KYC/AML Analyst (12 Months Contract) JRP

Key Responsibilities

. Conduct KYC reviews and manage client onboarding and periodic account reviews.

. Liaise with clients and internal stakeholders to collect and verify KYC, CDD, and tax-related documents.

. Perform AML risk assessments, including Source of Wealth (SOW) and Source of Funds (SOF) reviews.

. Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.

. Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.

Requirements

. Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.

. At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.

Interested candidates please send in your resume to:

Reina Patricia Johan

Outsourcing Team

Recruit Express Pte Ltd

Email: [Confidential Information]

EA License No: 99C4599