AML/KYC Onboarding & Risk Lead
IQ EQ CONSULTANTS PTE. LTD.
SingaporePosted 11 days agoDiscoveredMatch locked
Full-timeAdmin Jobs
About the role
IQ EQ CONSULTANTS (SINGAPORE) PTE. LTD. is seeking a seasoned AML/KYC professional to lead regional compliance as the first line of defence across fund administration and corporate segments. You will manage investor onboarding, ongoing monitoring, and regulatory reporting, applying Cayman, Singapore, and Hong Kong rules while guiding internal teams to adhere to evolving AML/KYC requirements. This
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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