RECRUIT EXPRESS PTE LTD is hiring for a KYC/AML Analyst (12 Months Contract) #JRP internship — a 12-month, on-site Finance Accounting role based in ORCHARD ROAD, Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Wealth Management, Onboarding, Process Improvement, Quality Assurance, and Know Your Client - KYC are a strong fit.
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About this role
Key Responsibilities• Conduct KYC reviews and manage client onboarding and periodic account reviews. • Liaise with clients and internal stakeholders to collect and verify KYC, CDD, and tax-related documents. • Perform AML risk assessments, including Source of Wealth (SOW) and Source of Funds (SOF) reviews. • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures. • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities. Requirements • Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines. • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience. Interested candidates please send in your resume to: Reina Patricia Johan Outsourcing Team Recruit Express Pte Ltd Email: reina@recruitexpress.com.sg EA License No: 99C4599
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