KYC & AML Compliance Associate – Onboarding & Risk

RECRUIT EXPRESS PTE LTD is seeking a professional in Singapore to manage KYC documents and ensure compliance with AML regulations. Responsibilities include overseeing client onboarding, conducting AML risk assessments, and participating in quality assurance of KYC profiles.

The ideal candidate holds a diploma or degree in Banking and Finance and possesses knowledge of regulatory standards and KYC procedures, especially for high-net-worth clients.

Please email your resume to for consideration.