Compliance & Control Analyst (contract)
RecruitFirst Pte Ltd
Posted on 25 Sep 2026 • 0 applicants
Contract
1-3 Years Experience
SGD 4,000-5,000 / Month
lookups.workArrangement.undefinedJob Description
- Perform KYC reviews and ensure documentation comply with local regulation and bank’s standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
- Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
- Assist bank on KYC efforts in accordance to the CBSU AML KYC Ops procedures
| Posted By: | Racheal Lam 林丽仪 |
| Contact: | - |
| Email: | racheal.lam@recruitfirst.com.sg |
| R1437410 |
Job Requirements
- Bachelor's degree/University degree or equivalent experience
- 1 to 3 years of relevant experience preferred
- Has AML experience/background
- Multilingual is an advantage
About the Company
RecruitFirst Pte Ltd
RecruitFirst is a brand of SGX-listed HRnetGroup Limited. Since it's inception in 2013, RecruitFirst has continuously brought to the table fresh perspectives on recruitment and flexible staffing. With a mission in helping people find better jobs and companies find better people, we understand the needs of the talent acquisition market and pride ourselves in being at the forefront of fulfilling them.
Together with our affiliates, we have operations in 15 cities across Asia Pacific - Singapore, Kuala Lumpur, Bangkok, Hong Kong, Shanghai, Beijing, Guangzhou, Taipei, Tokyo, Seoul, Suzhou, Jakarta, Shenzhen, Chengdu and Kaohsiung.
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