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

Recruit Express Pte Ltd.; Singapore; On-site; SGD 48,000 - 60,000; Full time

Job summary

A leading recruitment agency in Singapore is looking for a KYC/AML Analyst for a 1-year contract. The role requires managing KYC documents and ensuring compliance with regulations. Ideal candidates will have at least 1-2 years of KYC/AML experience and will assist with various regulatory-driven projects. Interested candidates should email their resumes.

Qualifications

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

Responsibilities

• Manage, process, and review KYC information and documents.
• Ensure compliance with CDD and KYC requirements.
• Participate in quality assurance for completed KYC profiles.

Skills

KYC/AML experience

Job description

Singapore | Posted: Nov 13, 2025

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

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.