KYC Operations Analyst: Onboarding & Risk Insights

RECRUIT EXPRESS PTE LTD is seeking a detail-oriented professional for KYC roles in Singapore. Responsibilities include analyzing client profiles and coordinating KYC documentation across various client types. Ideal candidates should have 1-4 years of relevant experience in KYC/CDD or client onboarding.

The position requires proficiency in KYC profiling, familiarity with AML/CFT standards, and the ability to manage compliance-related issues. Interest in enhancing operational efficiency is also appreciated.