Kyc documentation review for individuals and corporates
Preliminary due diligence and name screening
Aml/cft/cpf guideline adherence
The job posting is for a KYC Specialist at Recruit Express Pte Ltd in Singapore, focusing on the analysis and documentation of client profiles for compliance with KYC procedures. The role involves conducting due diligence, resolving queries, and improving operational efficiency while ensuring data integrity
Job Summary
The role involves analyzing client profiles to determine required KYC information across various client types including individuals, corporates, funds, and financial institutions.
Candidates will conduct preliminary due diligence checks, name screenings, and basic risk assessments in strict accordance with internal AML/CFT/CPF guidelines.
The position requires coordinating with stakeholders to resolve KYC issues, tracking onboarding pipelines, and escalating red flags to senior team members.
Matching Summary
Match Score: 75
The job posting is for a KYC Specialist at Recruit Express Pte Ltd in Singapore, focusing on the analysis and documentation of client profiles for compliance with KYC procedures. The role involves conducting due diligence, resolving queries, and improving operational efficiency while ensuring data integrity.
Skills & Requirements
Must-have
KYC documentation review for individuals and corporates
Preliminary due diligence and name screening
AML/CFT/CPF guideline adherence
Client profile analysis and risk assessment
Internal stakeholder coordination for document collection
Nice-to-have
Process improvement initiative participation
Data matrix maintenance and reporting skills
Strong communication for resolving client queries
Key Requirements
Experience with KYC procedures and documentation
Knowledge of AML/CFT regulations
Ability to perform background checks and risk assessments