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The company is seeking an AML Reviewer for a one-year contract to conduct AML and KYC risk assessments for customer onboarding and periodic reviews. The role involves reviewing customer information and supporting documents, identifying potential compliance risks, and preparing risk assessments in line with internal policies and regulatory standards. The candidate will liaise with internal stakeholders, maintain accurate documentation, and support process improvements. The position offers a salary of 5,000.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
[This job id 18482 first appeared in Job-Q.com on 08 Jul 2026]
Conduct AML and KYC risk assessments for customer onboarding and periodic reviews.
Review customer information, supporting documents, and identify potential compliance risks.
Prepare risk assessments and recommendations in accordance with internal policies and regulatory requirements.
Liaise with internal stakeholders to resolve AML/KYC-related queries and information gaps.
Maintain accurate documentation and ensure timely completion of case reviews.
Support process improvements, quality assurance, and compliance initiatives.
Provide guidance and knowledge sharing to team members where required.''''
Interested applicants may email resume to kellychooi@recruitexpress.com.sg
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
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