Compliance Operations Specialist — AML & Onboarding

RECRUIT EXPRESS PTE LTD in Singapore is seeking a candidate for a role involving compliance evaluation and client onboarding. The position requires a Bachelor's degree and 1 - 2 years of relevant experience.

The qualified individual will review sales processes, conduct background checks, and manage cases for High-Risk Customers. Knowledge of financial crime matters is advantageous. Interested candidates can apply via email to Ashlyn Tan.