AML Reviewer (1 Year Contract) #Nkc

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 kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted