KYC/AML Compliance Analyst: Enhanced Due Diligence

Recruit Express Pte Ltd.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a Contract Compliance KYC/AML Analyst. In this role, you will perform KYC reviews, ensure documentation compliance with local regulations, and highlight suspicious activities to senior management. Candidates must have a minimum of 1-3 years of KYC/AML experience. The position requires strong analytical skills and the ability to partner with internal units for due diligence processes. Interested candidates should email their resumes to the specified contact.

Qualifications

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

Responsibilities

• Perform KYC reviews and ensure documentation complies with local regulation.
• Highlight any suspicious product usage to senior management promptly.
• Perform enhanced due diligence checks based on results.

Skills

KYC reviews

AML perspective

Client Identification

Job description

A leading recruitment agency in Singapore is seeking a Contract Compliance KYC/AML Analyst. In this role, you will perform KYC reviews, ensure documentation compliance with local regulations, and highlight suspicious activities to senior management. Candidates must have a minimum of 1-3 years of KYC/AML experience. The position requires strong analytical skills and the ability to partner with internal units for due diligence processes. Interested candidates should email their resumes to the specified contact.