KYC Periodic Review Specialist - AML & Risk

RECRUIT EXPRESS PTE LTD is seeking a professional in Singapore for AML assessments and KYC reviews. The role requires a Bachelor's Degree and at least 3 years of experience in KYC Periodic Review for corporate customers.

Responsibilities include conducting daily AML assessments and interpreting KYC data. Ideal candidates will have strong analytical and communication skills and be proactive in investigations.

This 8-month contract offers working hours from Mon-Fri, 9-6, with a salary of up to $5800.