Name Screening & KYC Compliance Analyst

Recruit Express Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking a detail-oriented KYC Compliance Analyst to conduct name screening against sanctions, PEP lists, internal watchlists and adverse news sources.

You will review screening results as part of periodic KYC reviews, coordinate with stakeholders to resolve potential matches, and ensure accurate audit-friendly documentation. The role also involves preparing management reports and supporting ad-hoc compliance projects.

Responsibilities

• Conduct name screening against sanctions, PEP, internal watchlists and adverse news sources.
• Review and assess screening results as part of KYC periodic review activities.
• Coordinate with relevant stakeholders to complete screening and resolve potential matches.
• Maintain accurate documentation and records for audit and regulatory purposes.
• Prepare management reports and screening-related data when required.
• Support other KYC, compliance and ad-hoc projects as assigned.

Job description

Recruit Express Pte Ltd in Singapore is seeking a detail-oriented KYC Compliance Analyst to conduct name screening against sanctions, PEP lists, internal watchlists and adverse news sources.

You will review screening results as part of periodic KYC reviews, coordinate with stakeholders to resolve potential matches, and ensure accurate audit-friendly documentation. The role also involves preparing management reports and supporting ad-hoc compliance projects.