KYC / AML Analyst (12 Months Contract) #NKCRECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
KYC / AML Analyst (12 Months Contract) #NKC
RECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
8 days ago
Job descriptionManage, review, and process KYC information and documents for client onboarding and periodic reviews. Conduct Customer Due Diligence (CDD) and coordinate with internal and external stakeholders to collect required documents, including tax information. Perform AML risk assessments for new accounts and ongoing reviews, identifying potential risks and verifying source of wealth / funds. Ensure compliance with AML / KYC policies, procedures, and regulatory requirements. Participate in quality assurance of KYC profiles, ensuring accurate documentation and timely completion. Support regulatory projects, process improvement initiatives, and operational tasks as needed.
Interested applicants may email resume to
Chooi Kelly (CEI Registration No : R )
Recruit Express Pte Ltd (EA : 99C4599)
We regret only shortlisted candidates will be contacted
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Kyc Analyst • Singapore, Singapore, Singapore
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