Entry Level - KYC / AML Associate (1 Year Contract) #NKC
External
Recruit Express · SingaporePrepare for this interview
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About the role
- Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements. - Performed customer due diligence checks, risk assessments, and document verification. - Ensured completeness of KYC documentation, including supporting financial and tax information. - Reviewed source of wealth/funds and identified potential AML risks. - Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards. - Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. 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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