Location
singapore
Job Type
Full-time
Posted
June 27, 2026
Job Description
Key Responsibilities
- Conduct KYC reviews and manage client onboarding and periodic account reviews.
- Liaise with clients and internal stakeholders to collect and verify KYC, CDD, and tax-related documents.
- Perform AML risk assessments, including Source of Wealth (SOW) and Source of Funds (SOF) reviews.
- Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.
- Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.
Ready to Apply?
Submit your application for KYC/AML Analyst (12 Months Contract) #JRP at RECRUIT EXPRESS PTE LTD
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