AML & CDD Compliance Analyst

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore seeks an AML/compliance analyst to perform CDD checks on customers, monitor activities, and prepare escalation reports for Management. You will update procedures and develop training materials, while guiding automated CDD systems.

The role requires at least 1 year in Compliance/AML/KYC, with a focus on accuracy, regulatory adherence, and data-driven analysis. You will collaborate with cross-functional teams and participate in AML/CFT projects in a fast-paced

Qualifications

• Minimum 1 year of experience in Compliance/AML/KYC functions.

Responsibilities

• Conduct compliance checks on CDD reviews of new and existing customers
• Assess monitoring of customer activities and prepare reports for escalation to Management
• Handle general enquiries on AML/CFT procedures for customer risk assessment and name screenings
• Update internal procedures
• Develop training materials and conduct briefings
• Provide guidance on matters related to automated CDD system
• Assist in co-ordinating information requests
• Participate in AML/CFT projects and assist in data analysis
• Assist with ad hoc duties as assigned

Skills

Compliance/AML/KYC

AML awareness

Job description

RECRUIT EXPRESS PTE LTD in Singapore seeks an AML/compliance analyst to perform CDD checks on customers, monitor activities, and prepare escalation reports for Management. You will update procedures and develop training materials, while guiding automated CDD systems.

The role requires at least 1 year in Compliance/AML/KYC, with a focus on accuracy, regulatory adherence, and data-driven analysis. You will collaborate with cross-functional teams and participate in AML/CFT projects in a fast-paced