ST
Compliance Officer - StriveX
Corporation
0 Applicants · 0 Views
· Posted 1 day ago
Position Overview
Location:
Singapore 
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts) Perform quality assurance review on KYC/CDD reviews and quality assurance review on Transactions Perform periodic review of parameters and threshold settings of Customer Due Diligence risk rating / transaction monitoring systems and name screening system. …
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
About This Role
StriveX is seeking a Compliance Officer - StriveX to join their Compliance team at the Mid level. This is a Full time, Onsite position based in Singapore.
Interested candidates are encouraged to review the full job description above and apply through LegalAlphabet to be considered for this opportunity.
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: StriveX Hiring Team
Application Deadline
May 27, 2026
Employment Type
Full time
MEMBERS ONLY
$19/month = $228/year
$99/year
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