Vacancy Description
Jobs Responsibilities
- Client Profile Analysis – Review client types (individuals, corporates, funds, FIs) to determine required KYC documentation.
- Documentation Review & Collection – Support onboarding and periodic reviews by validating and collecting KYC documents in line with procedures.
- Due Diligence & Screening – Conduct preliminary checks including name screening, background verification, and basic risk assessments under AML/CFT/CPF guidelines.
- Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and ensure smooth onboarding pipelines.
- Risk Escalation & Compliance – Identify deficiencies or red flags, elevate to senior team members, and maintain proper records for audit and regulatory purposes.
- Process & Data Management – Track pipelines, monitor outstanding items, maintain data integrity, and contribute to proces...
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Submit your application for KYC Analyst/Associate - Corporate/Institutional #BLM at RECRUIT EXPRESS PTE LTD
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