Analyst / Associate - KYC Operations (Name Screening) #BLM
External
Recruit Express · Ngee Ann City, SingaporePrepare for this interview
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About the role
Jobs Responsibilities Name Screening Operations - Perform KYC checks with a primary focus on name screening for individuals, corporates, funds, and financial institutions. Client Profile Analysis - Review client information to determine required KYC documentation in line with internal procedures. Due Diligence & Risk Checks - Conduct background verification, preliminary due diligence, and basic risk assessments under AML/CFT/CPF guidelines. Stakeholder Coordination - Liaise with internal teams and clients to obtain documents, resolve KYC queries, and support onboarding pipelines. Risk Escalation & Compliance - Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes. Data & Process Management - Track onboarding progress, monitor outstanding items, ensure data integrity, and contribute to process improvement initiatives. Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.
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