Analyst / Associate – KYC Operations (Name Screening) #BLM
RECRUIT EXPRESS PTE LTD
Jobs Responsibilities
- Name Screening Operations – Perform KYC checks with a primary focus on name screening for individuals, corporates, funds, and financial institutions.
- Client Profile Analysis – Review client information to determine required KYC documentation in line with internal procedures.
- Due Diligence & Risk Checks – Conduct background verification, preliminary due diligence, and basic risk assessments under AML/CFT/CPF guidelines.
- Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and support onboarding pipelines.
- Risk Escalation & Compliance – Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes.
- Data & Process Management – Track onboarding progress, monitor outstanding items, ensure data integrity, and contribute to process improvement initiatives.
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
***email_hidden***
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
