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KYC/AML Onboarding & Compliance Lead

RECRUIT EXPRESS PTE LTD
Location 📍 singapore, Singapore
Posted 📅 June 09, 2026
Work Type ⏰ Full-time

Position Overview

RECRUIT EXPRESS PTE LTD in Singapore seeks a candidate to manage the client on-boarding process, prioritizing requests according to KYC policy and ensuring compliance with tax and regulatory norms. Your role includes liaising with stakeholders to resolve onboarding issues and ensuring timely account setup.

Applicants should have prior KYC/AML experience and be ready to handle additional ad-hoc tasks effectively.

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Job Details

Employment Type
Full-time
📊
Category
Banking & Lending, Risk Management & Quantitative Analysis
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore