全职 KYC Operations Executive 工作, 薪水 up to SGD 7,000, REVUP PROSERVICES PTE. LTD. Central Region (Singapore) 公司招聘中 - Ricebowl

Position Details

• Position: KYC / AML Analyst
• Industry: Banking & Financial Services
• Employment Type: Full-Time
• Location: Singapore
• Working Hours: Monday – Friday, Office Hours

Key Responsibilities

• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
• Conduct Enhanced Due Diligence (EDD) for high-risk customers and complex account structures.
• Review and verify customer documentation to ensure compliance with regulatory and internal policies.
• Screen customers against Sanctions, Politically Exposed Persons (PEP), and Adverse Media databases.
• Identify, assess, and escalate potential AML/CFT risks or suspicious activities to the Compliance team.
• Maintain accurate and up-to-date customer records in internal systems.
• Support periodic account reviews, remediation projects, and regulatory exercises.
• Liaise with Relationship Managers, Operations, Compliance, and other internal stakeholders to obtain required information.
• Ensure all KYC and onboarding activities are completed within established SLA and regulatory timelines.

Requirements

• Diploma or Degree in Banking, Finance, Business, Law , or a related discipline.
• 1–3 years of experience in KYC, AML, Compliance, Financial Crime, or Banking Operations is preferred.
• Good understanding of MAS regulations and AML/CFT requirements.
• Familiarity with KYC screening tools and customer onboarding processes is an advantage.
• Strong analytical skills with excellent attention to detail.
• Good communication and stakeholder management skills.
• Able to work independently and manage multiple priorities in a fast-paced environment.

Interested Applicant, Please click apply Now

Trevis Teo Xiu Li

R261661973

Revup Proservices Pte Ltd

EA.24C2366

RevUp Proservices is a dynamic recruitment company holding a comprehensive license, dedicated to solving your manpower needs with tailored recruitment solutions.

We specialize in providing exceptional recruitment services, including temporary placements, contracting, and permanent placements.

Our goal is to connect top talent with leading companies, ensuring a perfect fit for both employers and job seekers. Partner with RevUp Proservices to drive your business forward with the right people.

Our Mission: Revolutionize your recruitment experience with a personal touch and unwavering dedication

#MakingRecruitmentFunAgain

RevUp Proservices Pte Ltd

UEN 202423466H

EA 24C2366