. 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.
Interested applicants may email resume to (HIDDEN TEXT) Chooi Kelly (CEI Registration No: R ) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted