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🥝 KYC / AML Analyst (1 Year Contract) #TNKC
RECRUIT EXPRESS PTE LTD | singapore, Singapore | Posted June 29, 2026
Job Description
Responsibilities - Conducted KYC and due diligence checks for new and existing clients in accordance with regulatory and internal requirements.
- Reviewed and validated client documentation, ownership structures, and transaction-related information.
- Performed risk assessments, adverse news screening, and supported compliance decision-making.
- Monitored AML alerts and ensured timely investigation and resolution.
- Maintained accurate records and prepared compliance reports, exception cases, and review documentation.
- Supported AML/KYC projects and cross-functional stakeholder coordination.
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