KYC & AML Fund Onboarding Specialist

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking a KYC professional to support investor onboarding and ongoing client due diligence activities across multiple jurisdictions in Singapore.

You will perform AML/KYC due diligence for onboarding, remediation and periodic reviews, review documentation against regulatory requirements, conduct sanctions, PEP and adverse media screening, support FATCA/CRS, maintain client records and assist with remediation and ownership reviews while guiding junior team members and

Qualifications

• Experience performing AML/KYC due diligence for onboarding.
• Experience with sanctions, PEP and adverse media checks.
• Familiarity with FATCA/CRS and tax documentation.
• Ability to liaise with clients and internal stakeholders.
• Knowledge of AML/KYC regulations and internal policies.

Responsibilities

• Perform AML/KYC due diligence for onboarding, remediation and periodic reviews.
• Review KYC docs per regulatory requirements and policies.
• Conduct sanctions, PEP and adverse media screening; escalate high-risk cases.
• Support FATCA/CRS reviews and tax documentation.
• Maintain accurate client records and timely case completion.
• Support remediation, recertification, beneficial ownership reviews.
• Liaise with clients and stakeholders to resolve gaps.
• Participate in audits, process improvements, system enhancements.
• Guide junior team members on KYC/AML processes.
• Ensure compliance with AML/KYC regulations and policies.

Skills

AML/KYC

Regulatory compliance

Due diligence

Stakeholder liaison

Sanctions screening

PEP screening

Team guidance

Job description

RECRUIT EXPRESS PTE LTD is seeking a KYC professional to support investor onboarding and ongoing client due diligence activities across multiple jurisdictions in Singapore.

You will perform AML/KYC due diligence for onboarding, remediation and periodic reviews, review documentation against regulatory requirements, conduct sanctions, PEP and adverse media screening, support FATCA/CRS, maintain client records and assist with remediation and ownership reviews while guiding junior team members and