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Wealth Management Compliance Lead: KYC/AML
RECRUIT EXPRESS PTE LTD
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singapore, Singapore
Location
singapore
Posted
June 23, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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