-NEW- 12 Months KYC/AML Specialist, Anti Fraud (Financial Services)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Not specified
Kyc and customer onboarding checks
Aml screening and sanctions checks
Due diligence on clients
The job posting is for a 12-month KYC/AML Specialist position at Ambition Group Singapore Pte. Ltd., focusing on anti-fraud measures within the financial services sector. The ideal candidate should have at least two years of relevant experience and be able to start immediately

Job Summary

  • The role involves performing comprehensive KYC and customer onboarding checks in strict adherence to regulatory requirements.
  • Candidates will be responsible for conducting AML screening, sanctions checks, and due diligence on both new and existing clients.
  • The position requires investigating alerts related to suspicious activities and supporting broader anti-fraud initiatives.

Matching Summary

Match Score: 85

The job posting is for a 12-month KYC/AML Specialist position at Ambition Group Singapore Pte. Ltd., focusing on anti-fraud measures within the financial services sector. The ideal candidate should have at least two years of relevant experience and be able to start immediately.

Skills & Requirements

Must-have

  • KYC and customer onboarding checks
  • AML screening and sanctions checks
  • Due diligence on clients
  • Investigate suspicious activity alerts
  • Anti-fraud transaction monitoring

Nice-to-have

  • Source of Wealth experience
  • Ability to start immediately
  • Strong attention to detail
  • Effective stakeholder collaboration

Key Requirements

  • Minimum Degree in a related discipline
  • Minimum 2 years of relevant experience
  • Available to start immediately or short notice

Work Rights

Not specified

Tailored Resume

Cover Letter