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Wealth Management Compliance Lead: KYC/AML

RECRUIT EXPRESS PTE LTD

singapore, singapore, Singapore Full-time June 23, 2026
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Opportunity 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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Full-time Other-General

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