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Open nowPosted 10 days ago

KYC/AML Officer - 12 months contract

MyCareersFuture94,028 open roles

Pay
SGD 2,000 – SGD 2,600 a month
Where
Singapore
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Your applicationOpen nowKYC/AML Officer - 12 months contractMyCareersFuture · Singapore

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The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 10 days ago

The posting

Work Location: Braddell

Responsiblities:

Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.

Job Responsibilities:

• Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA. • Working with various stakeholders as part of the onboarding of merchants • Ongoing monitoring of alerts as part of the AML/KYC notifications. • Identify process improvement opportunities to make the assessment team more effective.

• Maintain status update on tracker

Requirement

• Minimum GCE A-Level , with some relevant work experience • Meticulous (Excel Savy) and able to work under tight deadlines • Conscientious & team player • Good interpersonal & communication skills

EA:25C2690 R23115755

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