Location
singapore
Posted
June 13, 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
Responsibilities
- Perform AML Risk Assessment on both account opening and periodic reviews
- Manage, process and review KYC information and documents for client onboarding or periodic review processes
- Review adequacy of SOW/SOF corroboration and identifying any AML risk
- Ensure CDD and KYC review are followed up timely
- Participate in quality assurance processes
- Assist with various ad-hoc projects, initiatives, and general operational tasks
- Assist any other ad-hoc duties assigned
- Minimum 2 years of experience in Compliance/KYC/AML functions
- Proficient in MS Office