Contract Compliance Analyst, KYC/CDD #BEL
Recruit Express Bukit Merah Temporary
We are hiring under Recruit Express headcount for Temps/Contract roles.
Key Responsibilities:- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for new and existing clients
- Review and verify client documentation in line with KYC and AML requirements
- Conduct screening against sanctions lists, PEPs, and adverse media
- Monitor client transactions and identify suspicious activities
- Escalate potential compliance risks or red flags to relevant stakeholders
- Ensure proper documentation and record keeping for audit purposes
- Support periodic reviews and remediation exercises
- Keep up to date with regulatory changes and internal compliance policies
- Collaborate with internal teams such as onboarding, risk, and operations
Application Procedures
Interested candidates, please email your resume to:
Attention: Elena Li Jiaxin
[email protected]
Outsourcing Team
Recruit Express Pte Ltd (EA No. 99C4599)
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