KYC/AML Compliance Analyst: Risk Vetting & Due Diligence

RECRUIT EXPRESS PTE LTD in Singapore is seeking a Maker & Checker to assist in the preparation and processing of KYC documentation and to ensure compliance with regulatory standards. The role involves verifying client documentation, conducting due diligence, and maintaining accurate records.

The ideal candidate will have experience in KYC compliance and be detail-oriented, supporting both the Maker and Checker processes. This is a critical position that affects the integrity of our customer onboarding processes.