Contract Compliance KYC/AML Maker (Foreign Bank) #BLM
RECRUIT EXPRESS PTE LTD
Posted: March 31, 2026
Job Description
Jobs Responsibilities
- Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals
- Perform client identification, verification and screening including PEP and sanctions checks; conduct enhanced due diligence such as adverse news and social media screening
- Identify and escalate suspicious activities from an AML perspective to senior management for further review
- Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
- Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission
- Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters
Job Requirements
- Min. 2-3 years of KYC/AML Experience
- Able to start work immediately
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
How to Apply
Please visit the store in person to apply for this position or contact the mall management for more information.
Apply NowSimilar Jobs
Manicurist
We are hiring experienced manicurist/pedicurist with skills also in lash extension, brow embroidery....
View DetailsMerchandising Manager, Asia
SEPHORA is the world’s leading omni-channel prestige beauty retail brand, and a division of LVMH – M...
View DetailsRetail Performance Manager
Coty is a world leader in beauty and home to an illustrious roster of cosmetic, skincare and fragran...
View Details