Job description

Responsibilities

  • Perform AML Risk Assessment on both account opening and periodic reviews
  • Manage, process and review KYC information and documents for client onboarding or periodic review processes
  • Review adequacy of SOW/SOF corroboration and identifying any AML risk
  • Ensure CDD and KYC review are followed up timely
  • Participate in quality assurance processes
  • Assist with various ad-hoc projects, initiatives, and general operational tasks
  • Assist any other ad-hoc duties assigned

Requirements

  • Minimum 2 years of experience in Compliance/KYC/AML functions
  • Proficient in MS Office

Interested applicants please email your resume to meganng@recruitexpress.com.sg

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

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Job Summary

  • Published on: 08 May, 2026
  • Category: Banking / Finance
  • Vacancy: 1
  • Job type: Contract
  • Salary: 4500
  • Location: On site
  • Job Nature: Contract

Company Details

Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the right people to the right organization within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams.


In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: We have offices in Singapore, Sydney, Hong Kong, Kuala Lumpur, Taipei, Shanghai, Beijing, Tokyo and Bangkok.

With 400 permanent committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.