AMBITION GROUP SINGAPORE PTE. LTD. is seeking a KYC Analyst on a contract basis to manage customer onboarding and execute compliance checks in line with regulatory standards. The role involves conducting due diligence, AML screenings, and maintaining records, while collaborating with internal teams
Job Summary
The role involves executing Know Your Customer (KYC) checks and managing the end-to-end customer onboarding process in strict accordance with regulatory standards.
Candidates will be responsible for carrying out Anti-Money Laundering (AML) screenings, sanctions checks, and thorough due diligence on both new and existing clients.
The position requires actively contributing to anti-fraud programmes by monitoring transactional data for anomalies and investigating flagged alerts for potential financial crime.
Matching Summary
Match Score: 85
AMBITION GROUP SINGAPORE PTE. LTD. is seeking a KYC Analyst on a contract basis to manage customer onboarding and execute compliance checks in line with regulatory standards. The role involves conducting due diligence, AML screenings, and maintaining records, while collaborating with internal teams.