6 Months SOW KYC Compliance Officer | Banking | Up to $8600 #NKA

Location: Raffles Place

Duration: 6 months

Salary: Up to $8600

Job Responsibilities:

• Review new account openings and KYC recertifications to ensure compliance with AML/CFT/CDD requirements.
• Conduct client risk assessments, due diligence reviews and assign appropriate risk ratings.
• Provide KYC and Financial Security advisory support to business stakeholders.
• Review adverse media, sanctions exposure and potential Politically Exposed Persons (PEPs).
• Monitor high-risk/sensitive clients and investigate suspicious transactions, including STR filing where required.
• Perform regulatory gap analysis and support updates to internal KYC policies and procedures.
• Support internal/external audits and participate in regional KYC initiatives.
• Conduct KYC-related controls and review transactions for potential suspicious activity.
• Provide training on new or revised compliance policies and regulatory requirements.
• Ensure timely and accurate reporting for account onboarding and recertification activities.

Ally (Kubota Ayako)
CEI Reg. No. R26161457
EA Lic: 99C4599
Recruit Express Pte Ltd