Analyst / Associate – KYC Operations (Name Screening) #BLM - Part-Time

Jobs Responsibilities

• Name Screening Operations – Perform KYC checks with a primary focus on name screening for individuals, corporates, funds, and financial institutions.
• Client Profile Analysis – Review client information to determine required KYC documentation in line with internal procedures.
• Due Diligence & Risk Checks – Conduct background verification, preliminary due diligence, and basic risk assessments under AML/CFT/CPF guidelines.
• Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and support onboarding pipelines.
• Risk Escalation & Compliance – Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes.
• Data & Process Management – Track onboarding progress, monitor outstanding items, ensure data integrity, and contribute to process improvement initiatives.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.