Entry Level - KYC / AML Associate (1 Year Contract) #NKC

RECRUIT EXPRESS PTE LTD

Full-time singapore, singapore Other-General

Posted:

June 19, 2026

Location:

singapore, singapore, Singapore

Job Description

                    Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements. 
Performed customer due diligence checks, risk assessments, and document verification. 
Ensured completeness of KYC documentation, including supporting financial and tax information. 
Reviewed source of wealth/funds and identified potential AML risks. 
Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards. 
Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. 
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Job Overview

Job Type: Full-time

Location: singapore, Singapore

Posted: June 19, 2026

Deadline: July 29, 2026