KYC / AML Analyst (12 Months Contract) #NKC

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

Job summary

A recruitment agency in Singapore is seeking a KYC Management professional to manage client onboarding and ensure compliance with AML/KYC requirements. The role involves risk assessments and participating in quality assurance for KYC profiles, making it essential for candidates to be detail-oriented and analytical. Interested applicants may contact via the provided email.

Responsibilities

• Manage, review, and process KYC information and documents for client onboarding and periodic reviews.
• Conduct Customer Due Diligence (CDD) and coordinate with internal and external stakeholders to collect required documents.
• Perform AML risk assessments for new accounts and ongoing reviews.
• Ensure compliance with AML/KYC policies, procedures, and regulatory requirements.
• Participate in quality assurance of KYC profiles.
• Support regulatory projects and process improvement initiatives.

Job description

• Manage, review, and process KYC information and documents for client onboarding and periodic reviews.
• Conduct Customer Due Diligence (CDD) and coordinate with internal and external stakeholders to collect required documents, including tax information.
• Perform AML risk assessments for new accounts and ongoing reviews, identifying potential risks and verifying source of wealth/funds.
• Ensure compliance with AML/KYC policies, procedures, and regulatory requirements.
• Participate in quality assurance of KYC profiles, ensuring accurate documentation and timely completion.
• Support regulatory projects, process improvement initiatives, and operational tasks as needed.

Interested applicants may email resume to [e-mail]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted