RECRUIT EXPRESS PTE LTD in Singapore is seeking a professional to oversee Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Responsibilities include supporting client onboarding, conducting periodic reviews, and identifying high-risk clients for escalation.

The ideal candidate will ensure compliance with AML/KYC regulations, maintain documentation standards, and liaise with various stakeholders to resolve KYC-related queries effectively.