📍 Local Job Near You
Entry Level - KYC / AML Associate (1 Year Contract) #NKC
RECRUIT EXPRESS PTE LTD
📍
singapore, Singapore
Location
singapore
Posted
June 19, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
- Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements.
- Performed customer due diligence checks, risk assessments, and document verification.
- Ensured completeness of KYC documentation, including supporting financial and tax information.
- Reviewed source of wealth/funds and identified potential AML risks.
- Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards.
- Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects.