π Local Job Near You
Senior KYC & Onboarding Compliance Analyst
AMBITION GROUP SINGAPORE PTE. LTD.
π
singapore, Singapore
Location
singapore
Posted
June 01, 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
AMBITION GROUP SINGAPORE PTE. LTD. is seeking a candidate to manage KYC processes in Singapore. You will ensure compliance with AML/KYC standards, review client information, and assist with account opening and reviews.
The ideal candidate has prior experience in KYC and SOW write-up/corroboration. This role involves reporting, overseeing compliance, and implementing control procedures.
#J-18808-Ljbffr