KYC/AML Analyst (12 Months Contract) #JRP

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: reina@recruitexpress.com.sg
• EA License No: 99C4599

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Company Intel

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