6 Mths KYC / AML Analyst (CDD / EDD) #BCL

Responsibilities

• Client Due Diligence (CDD / EDD)
• Perform CDD and EDD reviews for new and existing clients in accordance with regulatory requirements
• Conduct name screening, adverse news checks, and sanctions screening
• Identify and assess potential AML/CFT risks associated with clients
• Client Onboarding & Periodic Reviews
• Support client onboarding processes including documentation checks and KYC reviews
• Conduct periodic reviews and trigger event reviews for existing clients
• Ensure completeness and accuracy of client records and documentation
• Risk Assessment & Escalation
• Identify high-risk clients and escalate cases where necessary
• Provide clear documentation and rationale for risk ratings and decisions
• Liaise with compliance teams on complex or high-risk cases
• Stakeholder Management
• Work closely with Front Office, Relationship Managers, and Compliance teams to obtain required information
• Follow up on outstanding documents and resolve KYC-related queries
• Compliance & Controls
• Ensure adherence to internal AML/KYC policies and regulatory requirements
• Maintain proper audit trails and documentation standards
• Support internal audits, regulatory reviews, and remediation exercises when required
• How to Apply:
• Interested applicants, please email your resume to claralim@recruitexpress.com.sg
• *please note that only shortlisted candidates will be contacted
• Lim Tyn Wei Crystal (Clara)
• CEI No: R23117784
• Recruit Express Pte Ltd
• EA Licence No: 99C4599

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