Job Description
RECRUIT EXPRESS PTE LTD in Singapore is seeking a professional to manage KYC and AML compliance tasks. Responsibilities include overseeing the KYC information collection for client onboarding, conducting AML Risk Assessments, and ensuring compliance with regulatory requirements.
The ideal candidate will participate in quality assurance for KYC profiles and assist with various compliance projects. A strong understanding of regulatory standards and attention to detail are essential for this role.
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