1-Year Direct Contract – Client Accounts (KYC Remediation) / $3500-$4500 #ECT

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 52,000 - 72,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a KYC Specialist to manage and review KYC information for client onboarding while ensuring compliance with AML standards. Ideal candidates will have at least 2 years of experience in AML/KYC, preferably in financial institutions, with strong attention to detail. This role offers an opportunity to work in a dynamic regulatory environment.

Qualifications

• At least 2 years of experience in AML/KYC, preferably in financial institutions.
• Knowledge of KYC procedures and high-net-worth client verification.
• Comfortable handling high volumes of documentation.

Responsibilities

• Manage and review KYC information and documents for client onboarding.
• Collaborate with stakeholders to ensure compliance with AML/KYC standards.
• Perform AML risk assessments and verify source of wealth/funds.

Skills

AML/KYC experience

Attention to detail

Regulatory knowledge

Education

Diploma/Degree

Job description

Responsibilities

• Manage, process, and review KYC information and documents for client onboarding and periodic reviews.
• Collaborate with internal and external stakeholders to collect KYC and relevant documents, including tax information, ensuring compliance with AML/KYC standards.
• Perform AML risk assessments for new accounts and periodic reviews, including verifying source of wealth/funds (SOW/SOF) and identifying potential AML risks.
• Ensure workflows comply with company policies and updated regulatory requirements.
• Participate in quality assurance of KYC profiles and document all activities within deadlines.
• Support ad-hoc regulatory projects, process improvements, and operational tasks as required.

Requirements

• Diploma/Degree with at least 2 years’ experience in AML/KYC, preferably in financial institutions.
• Knowledge of regulatory requirements, KYC procedures, and SOW/SOF verification for high-net-worth clients is a plus.
• Comfortable handling high volumes of documentation with strong attention to detail.

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [e-mail]

Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.