Temp Compliance Executive (AML/KYC) (Till End Dec) (Entry Level) #EEF

• Conduct periodic and ad-hoc AML reviews, incl. post-STR checks
• Perform enhanced due diligence for high-risk clients (SOW verification)
• Identify and plug KYC gaps, highlight red flags or documentation issues
• Ensure transactions align with customer profiles
• Assist with admin tasks or project work as needed

Elsa Fontanne (CEI No. R24124496)

Email Address:

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted