KYC & AML Risk Analyst

RECRUIT EXPRESS PTE LTD in Singapore is seeking a Compliance/KYC/AML professional with at least 2 years of experience. You will perform AML Risk Assessments, manage KYC information, and ensure compliance with CDD requirements. Strong proficiency in MS Office is a must. This role includes participation in quality assurance and support for various operational tasks, contributing to overall compliance effectiveness within the organization.
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