KYC, Periodic Review Analyst (Sow) (1 Year Contract) #Nkc

Conduct periodic KYC reviews to ensure compliance with AML/CFT and CDD requirements. Review client profiles, perform risk assessments, and identify KYC or source of wealth documentation gaps. Liaise with internal stakeholders to obtain required information and supporting documents. Perform name screening and ensure alerts are handled in accordance with internal procedures. Maintain accurate records and support regulatory compliance and operational requirements. 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