KYC / AML Analyst (1 Year Contract) #TNKC
External
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About the role
- Conducted KYC and due diligence checks for new and existing clients in accordance with regulatory and internal requirements. - Reviewed and validated client documentation, ownership structures, and transaction-related information. - Performed risk assessments, adverse news screening, and supported compliance decision-making. - Monitored AML alerts and ensured timely investigation and resolution. - Maintained accurate records and prepared compliance reports, exception cases, and review documentation. - Supported AML/KYC projects and cross-functional stakeholder coordination. Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted
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Company Intel
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