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KYC/AML Analyst (12 Months Contract) #JRP

Company

RECRUIT EXPRESS PTE LTD

Location

singapore, singapore

Type

Full-time

Key Responsibilities
  • Conduct KYC reviews and manage client onboarding and periodic account reviews.
  • Liaise with clients and internal stakeholders to collect and verify KYC, CDD, and tax-related documents.
  • Perform AML risk assessments, including Source of Wealth (SOW) and Source of Funds (SOF) reviews.
  • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
  • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.
Requirements
  • Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
  • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.
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