Compliance Admin (6 months) #ESY

. Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with internal policies and regulatory standards.

. Liaise with internal teams to resolve outstanding documentation or due diligence requirements.

. Perform customer screening using internal and third-party tools to assess risk and ensure compliance.

. Escalate high-risk clients to senior management for review and approval.

. Support ongoing account maintenance, including client updates and documentation changes.

. Assist in periodic and event-driven reviews of existing client profiles.

. Respond promptly to onboarding and maintenance-related inquiries from business units.

Interested candidates, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted