KYC & AML Due Diligence Analyst

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking analysts to support enhanced due diligence reviews within our Financial Crime Compliance team. You will review existing client accounts, perform desktop reviews, and coordinate with Front Office and other teams to obtain KYC and supporting documents.

You will assess information quality and ensure timely remediation while addressing AML/CFT requirements. Ideal candidates have meticulous attention to detail, strong communication skills, and the ability to follow

Responsibilities

• Review existing client accounts and event-triggered reviews in accordance with internal procedures.
• Work with Front Office and relevant teams to obtain KYC, transactional information and supporting documents.
• Perform desktop reviews and assess the completeness and quality of information provided.
• Follow up with stakeholders to ensure reviews are completed accurately and within required timelines.
• Handle queries and provide guidance on AML/CFT and CDD requirements.
• Support other Financial Crime Compliance activities and ad-hoc projects as required.

Job description

RECRUIT EXPRESS PTE LTD is seeking analysts to support enhanced due diligence reviews within our Financial Crime Compliance team. You will review existing client accounts, perform desktop reviews, and coordinate with Front Office and other teams to obtain KYC and supporting documents.

You will assess information quality and ensure timely remediation while addressing AML/CFT requirements. Ideal candidates have meticulous attention to detail, strong communication skills, and the ability to follow