Wealth Management AML/KYC Compliance Lead

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking a WM Compliance Officer to ensure client onboarding, account reviews, and recertifications meet regulatory and internal standards. The role emphasizes KYC, AML/CFT, risk assessments, and ongoing monitoring to mitigate financial crime and reputational risk.

Collaborating with Business, Compliance, and Financial Security teams, you will advise on KYC, AML/CFT, sanctions, and high-risk client matters while contributing to enhancing the compliance framework across

Qualifications

• Experience in KYC/AML/compliance within financial services.
• Ability to conduct risk assessments and due diligence.
• Strong analytical and stakeholder management skills.
• Knowledge of regulatory requirements and MAS guidelines.

Responsibilities

• Review and approve new client account openings and recertification.
• Conduct CDD/EDD and client risk assessments.
• Ensure client profiles meet AML/CFT requirements.
• Assign client risk ratings based on due diligence findings.
• Maintain overdue recertification cases and ensure timely reviews.
• Provide advisory support on KYC, AML/CFT, sanctions, and PEP matters.
• Investigate suspicious activity and escalate as needed.
• Assist audits and regulatory reviews.
• Deliver training on AML, KYC, and regulatory developments.
• Prepare management reports on onboarding and recertification activities.

Skills

KYC

AML

Compliance

Financial Crime

Client Onboarding

Risk Assessment

Stakeholder Management

Job description

RECRUIT EXPRESS PTE LTD is seeking a WM Compliance Officer to ensure client onboarding, account reviews, and recertifications meet regulatory and internal standards. The role emphasizes KYC, AML/CFT, risk assessments, and ongoing monitoring to mitigate financial crime and reputational risk.

Collaborating with Business, Compliance, and Financial Security teams, you will advise on KYC, AML/CFT, sanctions, and high-risk client matters while contributing to enhancing the compliance framework across