KYC/AML Analyst (12 Months Contract) #JRP
KYC/AML Analyst (12 Months Contract) #JRP
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Job Details
Vacancies
1 position
Experience Required
No experience required
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.
Requirements
• 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.
Interested candidates please send in your resume to:
Reina Patricia Johan
Outsourcing Team
Recruit Express Pte Ltd
Email: [email protected]
EA License No: 99C4599
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