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KYC Analyst

Company

Recruit Express Pte. Ltd

Location

singapore, singapore

Posted

June 01, 2026

Position Overview

            Responsibilities KYC Record Remediation:  Remediate existing KYC records related to Statements of Work (SOW), identifying gaps in documentation. 
Regulatory Compliance:  Ensure KYC processes are performed to the standards expected by the Monetary Authority of Singapore (MAS). 
Client Due Diligence Oversight:  Oversee the execution of client due diligence processes for new and existing clients. 
Risk Assessment:  Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships. 
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KYC Analyst

Position Overview

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