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KYC, Periodic Review Analyst (SOW) (1 Year Contract) NKC
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Conduct periodic KYC reviews to ensure compliance with AML/CFT and CDD requirements.
Review client profiles, perform risk assessments, and identify KYC or source of wealth documentation gaps.
Liaise with internal stakeholders to obtain required information and supporting documents.
Perform name screening and ensure alerts are handled in accordance with internal procedures.
Maintain accurate records and support regulatory compliance and operational requirements.
Interested applicants may email resume to [Confidential Information]
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted
Job ID: 151454827
Skills:
Aml, risk management, onboarding compliance, FATCA, automation-driven operating models, agentic AI concepts, CRS, workflow orchestration, intelligent case handling solutions, responsible AI adoption, KYC AML rules and regulations, Audit, human-in-the-loop operating models, Kyc, financial crime risk identification, MiFID II, account activity review, customer due diligence, correspondent banking due diligence, OFAC, AI-enabled workflows
Skills:
Requirements Analysis, Solution Design, sanction screening system, product research, compliance supervision services, compliance transaction monitoring, KYC system, Product Planning
Skills:
Aml, Kyc, controls functions, audit compliance testing
Skills:
Aml, Client Due Diligence, CFT, Risk Assessment, Kyc, Regulatory Compliance, Process Improvement
Skills:
Kyc
