KYC & AML Compliance Specialist

8HEXA FINANCIAL PTE. LTD. in Singapore is looking for a Compliance Executive to support their AML/CFT and regulatory compliance functions. The ideal candidate must have relevant experience and a diploma or degree in Business, Finance, Law, or a related field.

Key responsibilities include performing KYC/KYB, reviewing transactions, and assisting with regulatory submissions. Bilingual skills in English and Mandarin are essential for effective communication with clients. This position offers an opportunity to work in a dynamic team within a regulated financial environment.