RECRUIT EXPRESS PTE LTD is hiring for a KYC Operations Associate (1 Year Contract) #NJN internship — a 12-month, on-site Finance Accounting role based in Singapore. It offers an allowance of SGD 6,000/mo. It is open to university students, typically in Year 2–4. Applicants with experience in Background Checks, tracking studies, Process Improvement, Pipeline Management, and regulatory standards are a strong fit.
At SGD 6,000/month, this pays above the typical SGD 3,300/month for Finance Accounting internships in Singapore.
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About this role
Chinatown/ Clarke Quay 9amto 6pm (Mon to Fri) 1 year contract Up to $6000 Responsibilities: • Analyse client profile to determine the required KYC information as per procedure • Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs. • Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines • Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries • Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules • Escalate KYC deficiencies or red flags to senior team members for further assessment • Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request • Participate in process improvement discussions and contribute ideas to enhance operational efficiency • Maintain proper records and ensure data integrity across internal systems • Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions as required. Requirements: • Minimum 1 to 4 years of relevant experience in KYC/CDD or client on boarding • Proficient in KYC Profiling • Knowledgeable and experienced in account documentation, sophisticated AML/KYC knowledge in banking or financial industry • Familiar with AML/CFT/CPF standards and regulatory expectations (CRS, FATCA, SIP, etc.) • Proficient in Microsoft Excel; experience with data tracking and basic analysis preferred • Any AML/CAMs certifications is a plus but not mandatory Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.
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