1 Year AML Analyst (Checker) #EEF

Conduct KYC reviews (scheduled & unscheduled) for various client types across risk classes.

Perform client identification, verification, and screening, including transaction and product usage reviews.

Validate key client information such as address, employment, and PEP/SPF connectivity using approved sources.

Perform enhanced due diligence checks, including negative news and social media screenings.

Monitor and track KYC records assist in developing and executing action plans for expiring records.

Partner with internal units to ensure comprehensive due diligence is carried out.

Send outreach requests to Relationship Managers (RMs) for incomplete documentation or additional client info.

Highlight any suspicious product usage from an AML perspective to senior management promptly.

Maintain KYC quality standards (90% and above).

Escalate any technical issues or procedural clarifications to management.

Ensure files go through Quality Control (QC) review address any discrepancies identified.

Generate reports and metrics per local, regional, and global requirements.

Elsa Fontanne (CEI No. R24124496)

Email Address:

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted