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6-12 Months KYC/AML Analyst #BCL
Job post no longer accepts applications

Key Responsibilities:

 1. Customer Due Diligence:
 • Conduct customer due diligence and enhanced due diligence on new and existing accounts.
 • Verify customer identity, assess client risk profiles, and gather necessary documentation.
2. Compliance Checks and Monitoring:
 • Perform regular KYC reviews and account monitoring to ensure compliance with regulations.
 • Keep abreast of new regulations and maintain up-to-date knowledge of AML and KYC compliance requirements.
3. Transaction Analysis:
 • Monitor transactions for suspicious activity and investigate alerts.
 • Use transaction monitoring systems to detect irregular behavior and potential money laundering risks.
4. Reporting and Record-Keeping:
 • Prepare and maintain detailed records of customer information and risk assessments.
 • File Suspicious Activity Reports (SARs) and any other regulatory reports as required.

 5. Policy Implementation:
 • Help implement KYC/AML policies, procedures, and controls.
 • Conduct periodic internal reviews to ensure that compliance procedures are followed.

 6. Training and Support:
 • Provide support to business units by answering KYC/AML-related queries.
 • Assist with training and education of staff on compliance-related matters.


How to Apply:   
Interested applicants, please email your resume to claralim(a)    

Clara Crystal Lim Tyn Wei   
CEI No: R23117784   
Recruit Express Pte Ltd     
EA Licence No: 99C4599

Related tags
6-12 Months KYC/AML Analyst #BCL
2 months ago
Entry / Junior
Contract / Freelance / Self-employed