KYC & Risk Review Analyst (1-Year Contract)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a KYC Analyst to ensure compliance with AML/CFT/CDD standards. The role involves supporting Front Office with periodic reviews for Private Wealth clients and conducting due diligence processes. Candidates should possess a Diploma or Degree and have 4 to 8 years of relevant experience in Compliance/KYC/CDD. Competitive salary between S$6,000 to S$8,000 per month is offered. Applications can be sent to [anonymised email].

Qualifications

• 4 to 8 years of relevant Compliance/KYC/CDD experience.
• Strong knowledge of AML/CFT/CDD standards.
• Experience in reviewing client profiles and risk assessments.

Responsibilities

• Support Front Office with periodic reviews for Private Wealth clients.
• Review client’s profile for conformity to internal and regulatory requirements.
• Conduct periodic reviews, due diligence, and transaction monitoring.

Skills

Compliance/KYC/CDD experience

Risk assessment

Due diligence

Education

Diploma or Degree in relevant discipline

Job description

A leading recruitment agency in Singapore is seeking a KYC Analyst to ensure compliance with AML/CFT/CDD standards. The role involves supporting Front Office with periodic reviews for Private Wealth clients and conducting due diligence processes. Candidates should possess a Diploma or Degree and have 4 to 8 years of relevant experience in Compliance/KYC/CDD. Competitive salary between S$6,000 to S$8,000 per month is offered. Applications can be sent to [anonymised email].