Contract Compliance KYC/AML Analyst #BEL

Recruit Express; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A recruitment agency in Singapore is seeking a Contract Compliance KYC/AML Analyst to perform KYC reviews and ensure compliance with local regulations. The role requires at least 1-3 years of KYC/AML experience. You will work closely with internal units to conduct due diligence processes and highlight suspicious activities for management review. Interested candidates should email their resume.

Qualifications

• Min. 1-3 years of KYC/AML experience.

Responsibilities

• Perform KYC reviews and ensure compliance with local regulations.
• Highlight suspicious product usage to senior management.
• Validate and confirm client identification and verification information.
• Carry out enhanced due diligence checks.

Skills

KYC experience

AML knowledge

Job description

Contract Compliance KYC/AML Analyst #BEL

Perform KYC reviews and ensure documentation comply with local regulation.

Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly.

Determining if the accounts are in scope: Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed.

Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks.

Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews.

Send the requests to Outreach/RM for accounts where information is required to complete the review.

Job Requirements

Min. 1-3 years of KYC/AML experience.

Application Procedures

Interested candidates, please email your resume to:

Attention: Elena Li Jiaxin (Outsourcing Team)

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.