📍 Local Job Near You
KYC Analyst — Onboarding & AML Risk Specialist
HELIUS TECHNOLOGIES PTE. LTD.
📍
singapore, Singapore
Location
singapore
Posted
June 19, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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