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KYC Analyst — Onboarding & AML Risk Specialist

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HELIUS TECHNOLOGIES PTE. LTD.
📍 singapore, Singapore
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Location singapore
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Posted June 19, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job Description

HELIUS TECHNOLOGIES PTE. LTD. is looking for a compliance professional in Singapore to perform customer due diligence (CDD) for small to medium enterprises (SMEs) during the onboarding process. Candidates should have a solid background in AML/KYC regulations and experience in account opening.

The role requires a Bachelor’s degree and at least 2 years in a relevant position, focusing on corporate customer onboarding, KYC screening, and risk assessment. Proficiency in Microsoft tools will be advantageous.

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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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