Contract AML/KYC Analyst #HMS

Changi Business Park

Until 13th August 2026

M-F, 9am to 6pm

Hybrid - 3 days in office, 2 days at home

.Islandwide transport provided at Jurong East MRT, Bouna Vista MRT, Tanah Merah MRT, City Hall MRT, Woodlands MRT, Ang Mo Kio MRT, Serangoon MRT & Seng Kang MRT to Changi Business Park.

up to 8k

Determining if the accounts are in scope

Client Identification, Verification and Screening

Information such as customer's address, employment (including employer), connectivity to

PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated

based on existing information available or through approved third party sites. Based on the

results, enhanced due diligence checks will be performed which include negative news and

social media checks

Interested candidates, do submit your resume to: [Confidential Information] OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R1331820