KYC Operations Analyst (Name Screening) (12 Months Contract) #NKC

Perform KYC reviews, name screening, and customer due diligence checks.

Review and verify customer information and supporting documents.

Liaise with internal teams and clients to obtain required documentation and resolve KYC queries.

Monitor onboarding progress and follow up on outstanding items.

Identify and escalate potential compliance or AML-related issues.

Maintain accurate records, reports, and documentation.

Support process improvement initiatives and ensure compliance with internal policies and regulatory requirements.

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