Compliance Associate (Entry Level) #ESY

RECRUIT EXPRESS PTE LTD • singapore, singapore • Posted June 15, 2026

About the Role

            Responsibilities Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review 
Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards 
Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk 
Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates 
Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst...
        