Contract Compliance KYC/AML Analyst #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a KYC/AML Specialist to ensure compliance with local regulations. The role involves conducting KYC reviews, validating customer information, and performing due diligence checks. Candidates must possess 1-3 years of relevant experience. Interested candidates should email their resume to [e-mail]. Only shortlisted candidates will be notified.

Qualifications

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

Responsibilities

• Perform KYC reviews to ensure compliance with regulations.
• Highlight suspicious product usage to senior management.
• Validate customer identity and perform due diligence checks.

Skills

KYC/AML experience

Documentation compliance

Due diligence process

Job description

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
• Determining if the accounts are in scopeClient 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: Lynn Mak Ling Ling (CEI No. R1986990)

[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.