RECRUIT EXPRESS PTE LTD is hiring for a Entry Level - KYC / AML Associate (1 Year Contract) #NKC internship — a 12-month, on-site Finance Accounting role based in Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Front Office, Microsoft Excel, Due Diligence, Risk Assessment, and Process Improvement are a strong fit.
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About this role
• Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements. • Performed customer due diligence checks, risk assessments, and document verification. • Ensured completeness of KYC documentation, including supporting financial and tax information. • Reviewed source of wealth/funds and identified potential AML risks. • Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards. • Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. 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
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