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The company is seeking a KYC/AML Analyst for a 12-month contract position with a monthly salary of 4,500. The role involves conducting KYC reviews, managing client onboarding, performing AML risk assessments, and ensuring compliance with relevant regulations and internal policies. Candidates should possess a diploma or degree in Banking, Finance, Business, Accounting, or related fields, with experience in KYC and AML procedures preferred. The position offers an opportunity to contribute to regulatory compliance and operational improvements within the organization.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
[This job id 13859 first appeared in Job-Q.com on 13 Jun 2026]
• Conduct KYC reviews and manage client onboarding and periodic account reviews.
• Liaise with clients and internal stakeholders to collect and verify KYC, CDD, and tax-related documents.
• Perform AML risk assessments, including Source of Wealth (SOW) and Source of Funds (SOF) reviews.
• Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
• Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.
Requirements
• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
• At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.
Interested candidates please send in your resume to:
Reina Patricia Johan
Outsourcing Team
Recruit Express Pte Ltd
Email: reina@recruitexpress.com.sg
EA License No: 99C4599
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Job posting URL: https://singapore.job-q.com/jobs/detail/kyc-aml-analyst-12-months-contract-jrp
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