KYC Analyst/Associate - Corporate/Institutional #BLM
External
Recruit Express · Ngee Ann City, SingaporePrepare for this interview
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About the role
Jobs Responsibilities Client Profile Analysis - Review client types (individuals, corporates, funds, FIs) to determine required KYC documentation. Documentation Review & Collection - Support onboarding and periodic reviews by validating and collecting KYC documents in line with procedures. Due Diligence & Screening - Conduct preliminary checks including name screening, background verification, and basic risk assessments under AML/CFT/CPF guidelines. Stakeholder Coordination - Liaise with internal teams and clients to obtain documents, resolve KYC queries, and ensure smooth onboarding pipelines. Risk Escalation & Compliance - Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes. Process & Data Management - Track pipelines, monitor outstanding items, maintain 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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