Contract Compliance KYC/AML Analyst #BEL

Recruit Express Pte Ltd.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a Contract Compliance KYC/AML Analyst. In this role, you will perform KYC reviews, ensure documentation compliance with local regulations, and highlight suspicious activities to senior management. Candidates must have a minimum of 1-3 years of KYC/AML experience. The position requires strong analytical skills and the ability to partner with internal units for due diligence processes. Interested candidates should email their resumes to the specified contact.

Qualifications

• Minimum 1-3 years of experience in KYC/AML.

Responsibilities

• Perform KYC reviews and ensure documentation complies with local regulation.
• Highlight any suspicious product usage to senior management promptly.
• Perform enhanced due diligence checks based on results.

Skills

KYC reviews

AML perspective

Client Identification

Job description

Contract Compliance KYC/AML Analyst #BEL

Singapore | Posted: Dec 12, 2025

We are hiring under Recruit Express headcount.

Jobs Responsibilities

• 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.
• Determine if 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)
[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.