KYC Analyst/Associate - Corporate/Institutional #BLM - Part-Time

Jobs Responsibilities

• Client Profile Analysis – Review client types (individuals, corporates, funds, FIs) to determine required KYC documentation.
• Documentation Review & Collection – Support onboarding and periodic reviews by validating and collecting KYC documents in line with procedures.
• Due Diligence & Screening – Conduct preliminary checks including name screening, background verification, and basic risk assessments under AML/CFT/CPF guidelines.
• Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and ensure smooth onboarding pipelines.
• Risk Escalation & Compliance – Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes.
• Process & Data Management – Track pipelines, monitor outstanding items, maintain 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.