Key Responsibilities

Client Due Diligence (CDD / EDD)

• Perform CDD and EDD reviews for new and existing clients in accordance with regulatory requirements

• Conduct name screening, adverse news checks, and sanctions screening

• Identify and assess potential AML/CFT risks associated with clients

Client Onboarding & Periodic Reviews

• Support client onboarding processes including documentation checks and KYC reviews

• Conduct periodic reviews and trigger event reviews for existing clients

• Ensure completeness and accuracy of client records and documentation

Risk Assessment & Escalation

• Identify high-risk clients and escalate cases where necessary

• Provide clear documentation and rationale for risk ratings and decisions

• Liaise with compliance teams on complex or high-risk cases

Stakeholder Management

• Work closely with Front Office, Relationship Managers, and Compliance teams to obtain required information

• Follow up on outstanding documents and resolve KYC-related queries

Compliance & Controls

• Ensure adherence to internal AML/KYC policies and regulatory requirements

• Maintain proper audit trails and documentation standards

• Support internal audits, regulatory reviews, and remediation exercises when required

How to Apply:

Interested applicants, please email your resume to [email protected]

*please note that only shortlisted candidates will be contacted

Lim Tyn Wei Crystal (Clara)

CEI No: R23117784

Recruit Express Pte Ltd

EA Licence No: 99C4599