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KYC & AML Risk Specialist — 12-Month Contract

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GMP Technologies
📍 singapore, Singapore
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Location singapore
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Posted June 07, 2026
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Commute Local Area
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Job Description

A financial services firm in Singapore is looking for a KYC Specialist for a 12-month contract. The role involves reviewing KYC profiles and ensuring compliance with AML/CFT regulations. Candidates should have a Bachelor's in Finance, Business, or Law and 2-5 years of relevant experience in a financial institution. This position is open only to Singaporeans. Applicants will need strong analytical skills and familiarity with sanction screening tools.
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📍 Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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