Contract Compliance KYC/AML Maker (Foreign Bank - Private/Retail) #BLM

Jobs Responsibilities • Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals • Perform client identification, verification and screening including PEP and sanctions checks; conduct enhanced due diligence such as adverse news and social media screening • Identify and escalate suspicious activities from an AML perspective to senior management for further review • Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation • Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission • Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters Job Requirements • Min. 2-3 years of KYC/AML Experience • Able to start work immediately Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.