Job Description

RECRUIT EXPRESS PTE LTD is hiring a KYC Analyst located in Chinatown/Clarke Quay, Singapore, on a 1-year contract. The role requires analyzing client profiles for KYC information and supporting document review processes. You will also conduct due diligence checks compliant with AML regulations.

The ideal candidate has 1 to 4 years of experience in KYC/CDD, is proficient in KYC profiling, and has a good understanding of AML standards. The position is full-time, with working hours from 9 am to 6 pm, Monday to Friday, offering a salary of up to $6000.

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