KYC Analyst (1 Year Contract) Up to S$6200 #NKC
Summary
Perform KYC reviews, collect documentation, conduct due diligence checks, and liaise with clients and stakeholders to ensure compliance for onboarding and periodic reviews.
Perform KYC reviews for new and existing clients across various client types.
Review and collect required documentation to support client onboarding and periodic reviews.
Conduct basic due diligence checks, name screening, and risk assessments.
Liaise with internal stakeholders and clients to resolve KYC-related queries.
Track onboarding progress, outstanding documents, and review timelines.
Maintain accurate records and ensure data integrity in internal systems.
Escalate potential risks, documentation gaps, or compliance issues when required.
Support process improvements, reporting, and audit requirements.
Interested applicants may email resume to kellychooi@recruitexpress.com.sg
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted