AML / KYC Analyst #HMS

Roles & Responsibilities

Changi Business Park

Until 13th August 2025

M-F, 9am to 6pm

Hybrid – 3 days in office, 2 days at home

up to 8k

Assist on KYC efforts in accordance to the CBSU AML KYC Ops procedures

Perform KYC, transactions and product usage reviews and ensure documentation comply

with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews

for Client types across varied risk classes) including monitoring and tracking of KYC records,

assisting with the development and execution of action plan for expiring records, and

ensuring records are not past due

Determining if the accounts are in scope

Client Identification, Verification and Screening

Information such as customer’s address, employment (including employer), connectivity to

PEP / SPF (Sanctions Screening), will be validated and confirmed. These will be validated

based on existing information available or through approved third party sites. Based on the

results, enhanced due diligence checks will be performed which include negative news and

social media checks

Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License : R1331820

Tell employers what skills you have

Front Office

Analyze Information

Microsoft Office

Microsoft Excel

Due Diligence

Social Media

Process Improvement

Healthcare

Adaptability

Compliance

Banking

AML

KYC

Screening

Financial Services