KYC/AML Compliance Analyst (Contract)

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

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.