Editorial summary

The company is seeking a Compliance Officer for a 6-month contract with a monthly salary of up to $6,500. The role involves supporting Enhanced Customer Due Diligence (ECDD) remediation, conducting ongoing customer reviews, and collaborating with Front Office and Middle Office teams to ensure compliance with AML/CFT policies. Candidates should have at least 2 years of experience in Compliance, AML, or KYC. The position requires strong communication skills and the ability to handle ad hoc compliance duties.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 31051 first appeared in Job-Q.com on 10 Sep 2026]

Responsibilities

• Support Enhanced Customer Due Diligence (ECDD) remediation for existing accounts and event-triggered reviews
• Provide ECDD support to Front Office and Middle Office in conducting ongoing customer reviews
• Engage Front Office to obtain KYC, transactional information and supporting documents for desktop reviews
• Work closely with Front Office to ensure complete, accurate and timely ECDD reviews
• Provide guidance and respond to queries on AML/CFT policies and CDD procedures
• Assist with ad hoc duties as assigned

Requirements

• Minimum 2 years of experience in Compliance/AML/KYC functions

Interested candidates, please email your resume to
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.

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