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KYC/AML Compliance Analyst: Risk Vetting & Due Diligence

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RECRUIT EXPRESS PTE LTD
πŸ“ singapore, Singapore
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Location singapore
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Posted June 16, 2026
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Commute Local Area
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Job Description

RECRUIT EXPRESS PTE LTD in Singapore is seeking a Maker & Checker to assist in the preparation and processing of KYC documentation and to ensure compliance with regulatory standards. The role involves verifying client documentation, conducting due diligence, and maintaining accurate records.

The ideal candidate will have experience in KYC compliance and be detail-oriented, supporting both the Maker and Checker processes. This is a critical position that affects the integrity of our customer onboarding processes.

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πŸ“ Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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