Salary negotiable depending on level of experience...
Not specified
Kyc policies and procedures knowledge
Client due diligence during onboarding
Source of wealth / funds exposure
Argyll Scott Consulting Pte. Ltd. is seeking a KYC Analyst/Senior Analyst for a 12-month contract in Singapore, focusing on client due diligence and compliance with AML/KYC obligations. The ideal candidate should have over five years of relevant experience in banking or financial services, particularly in KYC and AML processes
Job Summary
This role involves conducting comprehensive client due diligence and periodic reviews to ensure strict adherence to AML/KYC obligations.
The successful candidate will be responsible for identifying politically exposed persons and performing enhanced due diligence on high-risk customers.
Immediate start is available for a 12-month contract with a global leading organization offering negotiable salary based on experience.
Matching Summary
Match Score: 85
Argyll Scott Consulting Pte. Ltd. is seeking a KYC Analyst/Senior Analyst for a 12-month contract in Singapore, focusing on client due diligence and compliance with AML/KYC obligations. The ideal candidate should have over five years of relevant experience in banking or financial services, particularly in KYC and AML processes.
Salary
Salary negotiable depending on level of experience; Not specified; Not specified