Entry Level - KYC / AML Associate (1 Year Contract) #NKC

Company

RECRUIT EXPRESS PTE LTD

Location

singapore, singapore

Type

Full-time

            Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements. 
Performed customer due diligence checks, risk assessments, and document verification. 
Ensured completeness of KYC documentation, including supporting financial and tax information. 
Reviewed source of wealth/funds and identified potential AML risks. 
Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards. 
Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. 
 #J-18808-Ljbffr
        

🍁 SearchCanadaJobs.com

Entry Level - KYC / AML Associate (1 Year Contract) #NKC

🍁 Ready to Apply?