AML/KYC Onboarding & Compliance Lead - SingaporeGMP Group • Singapore, Singapore, Singapore
AML / KYC Onboarding & Compliance Lead - Singapore
GMP Group • Singapore, Singapore, Singapore
21 hours ago
Job description
A financial services company in Singapore is seeking a Compliance Officer to ensure regulatory compliance and review client onboarding processes. Candidates should have a degree and at least 5 years of compliance experience. The role involves assessing AML / KYC risks and collaborating with international offices. The salary range is between $7,000 and $10,000, with office hours from Monday to Friday.
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Compliance Singapore • Singapore, Singapore, Singapore
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