KYC Operations Analyst — Name Screening & Onboarding

RECRUIT EXPRESS PTE LTD is seeking a KYC Analyst in Singapore. The role involves analyzing client profiles, supporting KYC documentation reviews, and conducting due diligence checks in accordance with AML guidelines. Candidates should possess 1 to 4 years of KYC/CDD experience, understand regulatory expectations, and be proficient in KYC Profiling.

Responsibilities include coordinating with clients for KYC documentation, monitoring onboarding pipelines, and escalating issues as needed. Applicants should demonstrate analytical skills and a strong knowledge of customer needs.