KYC Analyst: Onboarding & Due Diligence Specialist

RECRUIT EXPRESS PTE LTD is seeking a KYC Analyst to work in Chinatown / Clarke Quay. The successful candidate will analyse client profiles to ensure compliance, support KYC documentation collection, and conduct due diligence checks.

Ideal candidates will have 1-4 years of relevant experience in KYC/CDD and proficiency in Microsoft Excel. Offering a competitive salary of up to S$6000, this role operates from 9am to 6pm, Monday to Friday.