KYC & CDD Review Specialist (Contract)

RECRUIT EXPRESS PTE LTD; Santo Niño 1st; On-site; PHP 1,928,000 - 2,754,000; Part time

Job summary

RECRUIT EXPRESS PTE LTD is seeking a 6 Months Contract Client Due Diligence Executive to support its KYC and client due diligence activities for prospective and existing banking customers.

The role requires 3–5 years of CDD/KYC/AML experience, strong analytical skills, and the ability to work independently under tight timelines. Salary ranges from S$3,500 to S$5,000 per month, with a fixed-term contract structure.

Qualifications

• Diploma or Degree in any relevant discipline.
• 3–5 years of CDD/KYC/AML or related compliance experience in banking or financial services.
• Strong understanding of KYC/CDD processes and regulatory requirements.
• Excellent analytical and investigative capabilities with attention to detail.

Responsibilities

• Conduct client due diligence and KYC assessments for prospective retail banking customers.
• Perform event-triggered and periodic reviews on existing customers.
• Monitor progress and closure of customer reviews to ensure timely completion.
• Liaise with internal stakeholders to obtain information and documentation for reviews.
• Analyze customer information to identify risks, discrepancies, or clarifications.
• Prepare findings and recommendations for Management decisions.

Skills

Analytical skills

Attention to detail

Communication

Stakeholder management

Independent worker

Education

Diploma or Degree (any discipline)

Job description

RECRUIT EXPRESS PTE LTD is seeking a 6 Months Contract Client Due Diligence Executive to support its KYC and client due diligence activities for prospective and existing banking customers.

The role requires 3–5 years of CDD/KYC/AML experience, strong analytical skills, and the ability to work independently under tight timelines. Salary ranges from S$3,500 to S$5,000 per month, with a fixed-term contract structure.