AML Reviewer (1 Year Contract) #NKC

RECRUIT EXPRESS PTE LTD

Date: 3 weeks ago

City: Singapore, Singapore

Salary: SGD 4,500 - SGD 5,000 / mo

Contract type: Contractor

Conduct AML and KYC risk assessments for customer onboarding and periodic reviews.

Review customer information, supporting documents, and identify potential compliance risks.

Prepare risk assessments and recommendations in accordance with internal policies and regulatory requirements.

Liaise with internal stakeholders to resolve AML/KYC-related queries and information gaps.

Maintain accurate documentation and ensure timely completion of case reviews.

Support process improvements, quality assurance, and compliance initiatives.

Provide guidance and knowledge sharing to team members where required.''''

Interested applicants may email resume to Sign in to view email

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted

For employers only

Is this your company's job post? Verify ownership to manage this listing and receive applications directly.

Claim this listing

Looking to apply for this job? Use the Apply button above.