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A recruitment firm in Singapore is seeking a Compliance Officer to manage KYC information and perform AML Risk Assessments. Candidates should have 1-2 years of experience in Compliance, KYC, or AML functions, along with a Diploma or Degree in relevant disciplines. This role involves ensuring adherence to policies and participating in quality assurance for KYC profiles. Interested applicants should email their resumes.
Interested applicants please email your resume to meganng@recruitexpress.com.sg
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.