KYC & AML Compliance Specialist — Onboarding & Risk

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a professional to manage KYC information for client onboarding, perform AML risk assessments, and ensure compliance with regulatory standards. The ideal candidate will have experience in KYC and AML processes, demonstrating strong attention to detail. This role includes participating in quality assurance processes and assisting with regulatory-driven projects. If you have a keen understanding of compliance requirements, we look forward to your application.

Qualifications

• Experience in KYC and AML processes.
• Familiarity with regulatory requirements.
• Strong attention to detail and organizational skills.

Responsibilities

• Manage and review KYC information for client onboarding.
• Conduct AML risk assessments on accounts.
• Ensure compliance with AML/CFT standards.
• Assist with regulatory-driven projects and process improvements.

Skills

KYC management

AML Risk Assessment

Regulatory compliance

Attention to detail

Job description

A leading recruitment firm in Singapore is seeking a professional to manage KYC information for client onboarding, perform AML risk assessments, and ensure compliance with regulatory standards. The ideal candidate will have experience in KYC and AML processes, demonstrating strong attention to detail. This role includes participating in quality assurance processes and assisting with regulatory-driven projects. If you have a keen understanding of compliance requirements, we look forward to your application.