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Wealth Management Compliance Lead: KYC/AML

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RECRUIT EXPRESS PTE LTD
πŸ“ singapore, Singapore
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Location singapore
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Posted June 23, 2026
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Commute Local Area
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Job Description

RECRUIT EXPRESS PTE LTD in Singapore is seeking a WM Compliance Officer to ensure compliance during client onboarding and account reviews. This role includes conducting Customer Due Diligence (CDD), Anti-Money Laundering (AML) reviews, and ongoing monitoring to mitigate financial crime risks.

The ideal candidate should have experience in compliance and financial crime risk management, along with strong analytical and communication skills.

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πŸ“ Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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