1 Year Contract KYC/AML Analyst (KYC Remediation, SOW) #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment firm in Singapore is looking for candidates with 1-2 years of KYC/AML experience to manage client onboarding processes. The role requires ensuring compliance with established policies and participating in quality assurance. Interested applicants should contact Lynn Mak Ling Ling at the provided email.

Qualifications

• Minimum 1-2 years of KYC/AML experience.

Responsibilities

• Manage, process, and review KYC information and documents for client onboarding.
• Follow CDD and KYC review with relevant parties.
• Review adequacy of SOW/SOF corroboration and identify AML risks.
• Ensure compliance of policies and processes with new requirements.
• Participate in quality assurance processes for KYC profiles.
• Assist with ad-hoc regulatory-driven projects and process improvements.

Job description

Jobs Responsibilities

• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
• Follow thoroughly the CDD and KYC review with relevant parties
• Reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
• Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
• Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines.
• Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management.

Job Requirements

• Min. 1-2 years of KYC/AML experience

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.