Compliance Specialist: AML/KYC

Recruit Express Pte Ltd in Singapore is seeking a Compliance/AML/KYC professional to conduct compliance checks on CDD reviews for new and existing customers and to assess monitoring of customer activities, with reports prepared for escalation to Management. You will update internal procedures, develop training materials and briefings, and provide guidance on...

OCBC Bank in Singapore seeks a seasoned KYC Analyst to join Corporate Banking Compliance/Onboarding. You will review CDD/EDD for Global Corporate Banking clients and collaborate with Relationship Managers to gather documents and assess AML risk. The role requires 3–5 years in a financial institution, with solid AML knowledge, sanctions awareness, and...

JAC Recruitment Pte Ltd is partnering with a banking client to hire a Compliance Officer focused on AML/KYC/CFT programs. You will contribute to transaction monitoring, client due diligence, regulatory reporting, and risk advisory to safeguard regulatory integrity. The role requires 3–5 years of AML/KYC experience, strong analytical skills, and fluency in...

Talentvis Singapore Pte Ltd. seeks an AML/KYC Compliance Officer to support the branch’s AML/CFT framework, MAS regulations, and regulatory reporting. You will monitor transaction activity, review onboarding files, manage screening alerts, and collaborate with head office on compliance controls. The role requires 4+ years in KYC/AML within banking, strong...

Iax GmbH is seeking an AML Compliance Analyst to perform watchlist screening, due diligence, and reviews of customer transactions. You will assess risk, prepare reports, and support AML/CFT initiatives across the organization. The role requires AML/CFT experience, strong analytical and communication skills, and the ability to work with internal stakeholders....

Recruit Express Pte Ltd in Singapore is seeking a contract-based Compliance Analyst to conduct KYC reviews, onboarding checks, and ongoing account monitoring in line with MAS regulations. The role focuses on ensuring regulatory compliance and robust due diligence across client lifecycle. You will perform AML/CFT assessments, investigate suspicious activity,...

TLB CS PTE. LTD. in Singapore is seeking a Compliance Assistant to join our Singapore team. This entry-level role is ideal for fresh graduates aiming to start a career in AML/KYC and corporate compliance. Training will be provided to develop essential skills in client onboarding and documentation.You will assist with KYC/CDD reviews, document collection,...

HR-Pro Recruitment Services Pte Ltd is seeking a detail‑oriented KYC specialist to perform periodic reviews for corporate, financial institution, and wealth clients in Singapore. You will ensure timely updates, maintain regulatory compliance, and coordinate with Relationship Managers, KYC Checkers, and the Compliance team. The role requires a bachelor’s...

REVUP CONSULTING PTE. LTD. seeks an experienced KYC professional to join its Client Services Group. The role focuses on reviewing and approving KYC documentation for onboarding across Asia Pacific and the Middle East, ensuring AML/CFT compliance. You will assess client risk, manage high-risk cases, and collaborate with Front Office, Compliance and Legal to...