KYC Compliance Officer — MAS‑Aligned Risk & Screening

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruitment agency in Singapore is looking for a KYC Compliance Officer to ensure adherence to KYC standards set by regulatory authorities. The role involves managing KYC trigger events, performing risk assessments, and maintaining customer records. The ideal candidate should have experience in KYC and AML compliance processes and an eye for detail in reviewing customer due diligence information. This position offers an opportunity to be part of a dynamic team committed to regulatory compliance.

Qualifications

• Experience in KYC and AML compliance processes.
• Ability to perform risk assessments related to KYC.
• Attention to detail in reviewing CDD information.

Responsibilities

• Ensure performance of KYC to standards set by the Monetary Authority of Singapore.
• Manage KYC/CDD trigger events and ensure actions are taken.
• Perform name screening on prospective customers.

Job description

A recruitment agency in Singapore is looking for a KYC Compliance Officer to ensure adherence to KYC standards set by regulatory authorities. The role involves managing KYC trigger events, performing risk assessments, and maintaining customer records. The ideal candidate should have experience in KYC and AML compliance processes and an eye for detail in reviewing customer due diligence information. This position offers an opportunity to be part of a dynamic team committed to regulatory compliance.