Associate/AVP KYC Specialist #ESY

- 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.

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted