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Singapore, Singapore

Trust Compliance Manager

Full-time / part-time
Mid-Senior Level
Legal, Compliance & Risk
Raffles Place

Job description

  • Review of client profiles for existing accounts and ensure compliance with ACRA and MAS TCA AML/ CFT Guidelines to mitigate any reputational risks for the Company.
  • Knowledgeable with reviewing source of wealth (SOW) on Business Ownership, Inheritance, Investments/Property, Employment and corroborating the source of wealth, source of funds.
  • Familiar with reviewing on-boarding new clients for Individuals, Companies, Legal Entities, Financial Institutions, Trusts, etc.
  • Review of high risk accounts such as PEPs, Sensitive Industries etc.
  • Review of relevant account changes such as signatories, Power of Attorneys, changes in the source of wealth etc.
  • Conduct screenings and perform adverse news search on clients
  • Manage end-to-end KYC review process for designated portfolios
  • Providing guidance to Front employees on KYC related matters when require


  • professional manner
  • At least 2/3 years’ experience in KYC and AML, ideally from a licensed trust company in Singapore
  • Good at MS word, excel, PowerPoint
  • A good degree/ diploma in a relevant field
  • Ability to read/ write in mandarin

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

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