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Recruit Avenue

KYC Compliance Officer - Recruit Avenue

Singapore Posted today

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Skills this job asks for

AML / KYCComplianceSwift

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Sponsorship verdict

No sponsorship evidence yet

No government record and no wording either way. Not a refusal: ask the recruiter.

  • No government sponsor record hereThis employer posted directly and does not match a government sponsor register.
  • The posting doesn’t mention sponsorshipSilence isn’t a refusal — ask the recruiter before investing much time.
  • Can’t check pay against the visa rulesNo salary stated. Singapore Employment Pass needs at least SGD 67,200 a year.
  • Last confirmed live 1 day agoWhen a source last listed this job as open.
Details and sources
Can’t check pay against the visa rules
No salary stated. Singapore Employment Pass needs at least SGD 67,200 a year. Source: https://www.mom.gov.sg/passes-and-permits/employment-pass/eligibility, rules effective 2025-01-01.

A verdict summarises public evidence. It is not legal advice and never a guarantee: the employer and the immigration authority decide. Sign in to factor in where you can already work.

Before you apply

Sponsorship unknown

No register record and no sponsorship wording in the posting. Worth asking the employer before investing significant time.

These come from the posting’s own wording. Read the original listing to confirm. See better-fit alternatives →

About the role

Job Title: KYC/AML Compliance Officer – CDD/EDD Role & Responsibilities Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships. Review client documentation and information to ensure compliance with MAS regulations and internal KYC procedures, and prepare compliance reports. Provide KYC/CDD advisory to Business Units on AML, FATCA and CRS matters. Iden…

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