Junior KYC Analyst – Risk & Client Validation

RECRUIT EXPRESS PTE LTD; Singapore; Hybrid; SGD 42,000 - 60,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking a KYC Compliance Analyst to review client information and ensure accurate profile validation. You will conduct targeted research across public domains and the bank's data sources and collaborate with the banker team to complete periodic reviews.

You will coordinate with various business units and compliance teams to ensure timely completion of reviews and maintain regulatory standards.

Responsibilities

• Review KYC information and documents of clients.
• Conduct research in public domains and the bank's data sources to validate client profiles.
• Work with banker team to complete Periodic Review.
• Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.

Job description

Recruit Express Pte Ltd in Singapore is seeking a KYC Compliance Analyst to review client information and ensure accurate profile validation. You will conduct targeted research across public domains and the bank's data sources and collaborate with the banker team to complete periodic reviews.

You will coordinate with various business units and compliance teams to ensure timely completion of reviews and maintain regulatory standards.