Job Description
ELITEZ PTE. LTD. in Singapore is looking for a Compliance Officer to perform customer due diligence and enhance AML/CFT processes. The role involves monitoring transaction alerts, conducting sanctions reviews, and ensuring compliance with regulatory requirements.
The ideal candidate should have a degree in Banking or related fields, along with at least 4 years of relevant experience in KYC and AML compliance. Proficiency in English is required, and Chinese is a plus to assist with Chinese-speaking stakeholders.
#J-18808-LjbffrReady to Apply?
Submit your application today and join our talented team at ELITEZ PTE. LTD..
Submit ApplicationJob Details
- Location singapore, singapore
- Job Type Full-time
- Category Other-General
- Posted Date June 30, 2026
- Application Deadline August 09, 2026