Retail) #BLM

RECRUIT EXPRESS PTE LTD • singapore, singapore • Posted June 19, 2026

About the Role

            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 elevate 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 
 Qualifications  Min. 2-3 years of KYC/AML experie...
        