AMBITION GROUP SINGAPORE PTE. LTD. is seeking a professional to ensure compliance with AML/KYC standards during the onboarding and review process. Responsibilities include preparing management reports and overseeing the account opening process while ensuring KYC information's completeness and relevance.

The ideal candidate should have prior experience in KYC processes and SOW write-up/corroboration. This is an opportunity to improve processes and implement control policies within a dynamic environment.