Compliance Analyst

We’re Osome - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced  Compliance Analyst to join our esteemed organization. This is an opportunity to join a goal-driven startup with big ambitions. Building upon our triumphant Series A raise in 2021, we concluded our Series B funding round in December 2022, further solidifying our commitment to continued growth. What you'll do: ⭐  Ensure compliance with regulatory standards by reviewing client profiles and determining risk levels effectively ⭐Conduct due diligence searches and review all relevant documentation meticulously ⭐Maintain accurate and up-to-date KYC records in adherence to compliance guidelines ⭐Actively participate in the due diligence process, identifying compliance risks, and contributing to risk mitigation strategies ⭐Contribute to internal audits and system reviews, reporting any discrepancies or issues for resolution promptly ⭐Assist in evaluating client risk using a risk-based approach, aiding in the customization of due diligence processes ⭐Monitor the audit cycle program to ensure its effectiveness and currency ⭐Collaborate effectively with team members, fostering a culture of compliance and continuous improvement Who you are: ✅ Experience in corporation law, accounting, corporate secretary, banking regulations, and/or financial analysis ✅ Possession of CAMS or relevant certifications preferred ✅ Demonstrated strong analytical and problem-solving skills ✅ Excellent verbal and written communication skills ✅ Proven ability to work independently and as part of a team, with remote work capabilities ✅ Track record of delivering solutions effectively and efficiently ✅ Demonstrated perseverance, diligence, and effective time management skills

Our Benefits

Osome grows alongside you, but we already have a few perks: Experience the flexibility of a hybrid work arrangement to enjoy the best of both worlds Ensure your well-being with a comprehensive healthcare package that covers your various medical needs Explore the opportunity for professional growth with an annual training benefit of up to S$5000 Equal Opportunity Statement At OSOME, creating a culture where individuals of all backgrounds feel comfortable really matters. Everyone who applies will receive fair consideration for employment. We do not discriminate based upon race, colour, religion, sex, sexual orientation, age, marital status, gender identity, national origin, disability, or any other applicable legally protected characteristics in the location in which the candidate is applying. We want to ensure that we represent the diversity of talent in the society we live in today. If you have any accessibility requirements that would make you more comfortable during the application and interview process, please let us know so that we can support you.