KYC & AML Compliance Specialist (6-Month Contract)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 56,000 - 67,000; Part time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore is seeking personnel for a 6 months contract to support ECDD remediation and KYC/CDD reviews. You will collaborate with Front Office and Middle Office, obtain required documents, and perform desktop reviews to ensure timely, quality assessments.

The role requires engaging with Front Office on KYC/transactional information and advising on AML/CFT policies. Hybrid/onsite arrangements and ad hoc duties may apply.

Qualifications

• Experience in KYC/CDD reviews and AML/CFT policies.
• Ability to engage with Front Office and obtain required documents.
• Attention to detail to ensure timely, quality reviews.

Responsibilities

• Support ECDD remediation.
• Part of SG ECDD Team to support Front Office and Middle Office with ongoing review of existing accounts and event triggered review.
• Engage Front Office to obtain KYC and transactional information and perform desktop review.
• Work with Front Office to ensure a quality and complete review is performed in a timely manner.
• Attend to queries and provide advice on the bank AML/CFT Policy and CDD Procedures.
• Any other adhoc duties and responsibilities as assigned.

Skills

KYC

AML/CFT

CDD

Desktop review

Front Office liaison

Job description

RECRUIT EXPRESS PTE LTD in Singapore is seeking personnel for a 6 months contract to support ECDD remediation and KYC/CDD reviews. You will collaborate with Front Office and Middle Office, obtain required documents, and perform desktop reviews to ensure timely, quality assessments.

The role requires engaging with Front Office on KYC/transactional information and advising on AML/CFT policies. Hybrid/onsite arrangements and ad hoc duties may apply.