KYC / AML Analyst (1 Year Contract) TNKC

. Conducted KYC and due diligence checks for new and existing clients in accordance with regulatory and internal requirements.

. Reviewed and validated client documentation, ownership structures, and transaction-related information.

. Performed risk assessments, adverse news screening, and supported compliance decision-making.

. Monitored AML alerts and ensured timely investigation and resolution.

. Maintained accurate records and prepared compliance reports, exception cases, and review documentation.

. Supported AML/KYC projects and cross-functional stakeholder coordination.

Interested applicants may email resume to [Confidential Information]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted