KYC / AML Associate

• 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.

Interested applicants may email resume to ***email_hidden***

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted