Enhanced Due Diligence & AML Risk Analyst

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is conducting enhanced due diligence reviews for high- and medium-risk customers within the MSL business sectors. The role involves outreach to obtain information and supporting documents, and providing guidance on AML/CFT and CDD/ECDD matters. Strong risk assessment and timely completion of reviews are essential.

The candidate will prepare clear, well-supported risk assessments and recommendations, and respond to Business Unit queries with sensitive, risk-based judgment.

Qualifications

• Experience performing Enhanced Customer Due Diligence (ECDD) reviews.
• Strong knowledge of AML/CFT and CDD/ECDD frameworks.
• Ability to prepare clear risk assessments and recommendations.
• Proactive communication with business units and clients.
• Managed reviews within defined timelines.

Responsibilities

• Conduct ECDD reviews for high and medium-risk customers.
• Obtain information and documents via customer outreach.
• Respond to queries with risk-based guidance.
• Prepare risk assessments and recommendations.
• Ensure review timelines are met.

Skills

ECDD reviews

AML/CFT

Risk assessment

Regulatory guidance

Stakeholder liaison

Job description

RECRUIT EXPRESS PTE LTD is conducting enhanced due diligence reviews for high- and medium-risk customers within the MSL business sectors. The role involves outreach to obtain information and supporting documents, and providing guidance on AML/CFT and CDD/ECDD matters. Strong risk assessment and timely completion of reviews are essential.

The candidate will prepare clear, well-supported risk assessments and recommendations, and respond to Business Unit queries with sensitive, risk-based judgment.