KYC / AML Analyst (1 Year Contract) #TNKC

• Conducted KYC and due diligence checks for new and existing clients in accordance with regulatory and internal requirements.

• Reviewed and validated client documentation, ownership structures, and transaction-related information.

• Performed risk assessments, adverse news screening, and supported compliance decision-making.

• Monitored AML alerts and ensured timely investigation and resolution.

• Maintained accurate records and prepared compliance reports, exception cases, and review documentation.

• Supported AML/KYC projects and cross-functional stakeholder coordination.

Interested applicants may email resume to kellychooi@recruitexpress.com.sg

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted