RECRUIT EXPRESS PTE LTD is hiring for a KYC / AML Analyst (1 Year Contract) #TNKC internship — a 12-month, on-site Legal role based in Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Ownership, Microsoft Excel, Due Diligence, Risk Assessment, and Know Your Client - KYC are a strong fit.
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About this role
• 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
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