Juville Lim

Juville Lim currently serves as the Compliance Manager at StarX Capital Markets Pte. Ltd., where she plays a pivotal role in ensuring the firm’s adherence to regulatory standards and maintaining a robust compliance framework. With over five years of specialized experience in financial compliance, Juville brings a comprehensive understanding of KYC, AML/CFT, and financial crime prevention, which are critical to safeguarding the integrity of StarX’s diverse service offerings. Her expertise extends to transaction monitoring, risk management, and regulatory compliance, supporting the firm’s operations as a licensed Capital Market Service Provider under the Monetary Authority of Singapore since 2020.

In her role, Juville oversees the implementation and continuous improvement of compliance policies, ensuring that all processes align with industry best practices and regulatory requirements. She actively manages AML/CFT controls, conducts thorough customer due diligence, and monitors transactions for suspicious activities, leveraging her skills in payment systems and information technology to enhance detection capabilities. Her proactive approach to compliance support and troubleshooting helps mitigate financial crime risks while maintaining seamless customer service experiences for corporate clients and financial institutions.

Juville is also instrumental in conducting compliance training sessions, fostering a culture of awareness and accountability within the organization. Her deep understanding of financial markets, coupled with her expertise in compliance support and risk management, enables her to navigate complex regulatory landscapes effectively. As StarX expands its services in foreign exchange, asset management, and futures brokerage, Juville’s strategic insights and industry-specific knowledge continue to be vital in upholding the firm’s reputation and operational excellence in Singapore’s dynamic capital markets.