6 – 12 Months KYC & AML Compliance Officer, Banking ($5 – 7K) #BJY

Recruit Express Pte Ltd; Singapore; On-site; SGD 78,000 - 100,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking a contract-based Compliance Analyst to conduct KYC reviews, onboarding checks, and ongoing account monitoring in line with MAS regulations. The role focuses on ensuring regulatory compliance and robust due diligence across client lifecycle.

You will perform AML/CFT assessments, investigate suspicious activity, support regulatory submissions, and liaise with internal teams on risk assessments and policy implementation.

Qualifications

• Diploma or Degree in Banking, Finance, Business, or a related discipline.
• Relevant experience in KYC, AML/CFT, compliance, or banking operations would be advantageous.
• Familiarity with MAS regulations and AML/CFT requirements is preferred.
• Strong analytical skills, attention to detail, and good communication skills.

Responsibilities

• Conduct KYC reviews, client onboarding checks, and periodic account reviews in accordance with regulatory requirements.
• Perform AML and CFT assessments, including customer due diligence and transaction monitoring.
• Review and investigate suspicious transactions, raise potential compliance risks, and assist with STRs where required.
• Monitor regulatory developments and support the implementation of internal compliance policies and procedures.
• Liaise with internal stakeholders on compliance matters, regulatory requirements, and risk assessments.
• Support compliance reporting, regulatory submissions, and internal audit activities.
• Assist with compliance training, process improvements, and other ad hoc duties as assigned.

Skills

Analytical skills

Attention to detail

Communication skills

Education

Diploma or Degree in Banking, Finance, Business, or related discipline

Job description

We are hiring Contract under Recruit Express headcount:

Job Scope

• Conduct Know Your Customer (KYC) reviews, client onboarding checks, and periodic account reviews in accordance with regulatory requirements.
• Perform Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) assessments, including customer due diligence and transaction monitoring.
• Review and investigate suspicious transactions, raise potential compliance risks, and assist with Suspicious Transaction Reports (STRs) where required.
• Monitor regulatory developments and support the implementation of internal compliance policies and procedures.
• Liaise with internal stakeholders on compliance matters, regulatory requirements, and risk assessments.
• Support compliance reporting, regulatory submissions, and internal audit activities.
• Assist with compliance training, process improvements, and other ad hoc duties as assigned.

Job Requirements

• Diploma or Degree in Banking, Finance, Business, or a related discipline.
• Relevant experience in KYC, AML/CFT, compliance, or banking operations would be advantageous.
• Familiarity with MAS regulations and AML/CFT requirements is preferred.
• Strong analytical skills, attention to detail, and good communication skills.

ALEXANDER JORGE THAM JIE YUAN (OUTSOURCING TEAM)

Recruit Express Pte Ltd (EA Number: 99C4599)