KYC & Due Diligence Specialist (1-Year Contract)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 39,000 - 50,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD has an exclusive opening on behalf of a reputable local bank for a 1 Year Contract Client Due Diligence Executive in Singapore. You will conduct CDD/KYC reviews for retail banking customers, and support regulatory compliance initiatives.

Ideal candidates hold a diploma or degree, 3–5 years in CDD/KYC/AML within banking, with strong analytical and communication skills, and the ability to manage multiple reviews to tight timelines. Salary ranges S$3,500–S$4,500 monthly.

Qualifications

• 3–5 years of relevant experience in CDD/KYC/AML within banking or financial services.
• Good understanding of KYC/CDD processes and regulatory requirements.
• Strong analytical and investigative skills with good attention to detail.

Responsibilities

• Conduct client due diligence and KYC assessments on prospective retail banking customers.
• Perform event-triggered and periodic reviews on existing customers.
• Monitor progress and ensure timely closure of reviews.
• Collaborate with internal stakeholders to gather required information and documentation.
• Analyze customer information to identify risks and discrepancies.
• Prepare review findings and recommendations for Management’s consideration.

Skills

Analytical thinking

Stakeholder management

Attention to detail

Communication skills

Independent working

Education

Diploma/Degree

Job description

RECRUIT EXPRESS PTE LTD has an exclusive opening on behalf of a reputable local bank for a 1 Year Contract Client Due Diligence Executive in Singapore. You will conduct CDD/KYC reviews for retail banking customers, and support regulatory compliance initiatives.

Ideal candidates hold a diploma or degree, 3–5 years in CDD/KYC/AML within banking, with strong analytical and communication skills, and the ability to manage multiple reviews to tight timelines. Salary ranges S$3,500–S$4,500 monthly.