Senior KYC Analyst

ARGYLL SCOTT CONSULTING PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 138 MARKET STREET CAPITAGREEN 048946
Sgd 5,000 - 7,000 / monthly pm
**
Analytical approach
Anti money laundering
Know your client - kyc
** The job posting is for a Senior KYC Analyst position at Argyll Scott Consulting, offering a 12-month contract in a prominent global organization. Candidates should possess extensive experience in KYC and AML compliance within a banking environment, with a focus on client due diligence and regulatory adherence. **

Job Summary

  • 12 Month Contract with a global leading organisation
  • Salary negotiable depending on level of experience
  • Previous experience in Retail Banking or Private Banking would be advantageous

Matching Summary

Match Score: 75

** The job posting is for a Senior KYC Analyst position at Argyll Scott Consulting, offering a 12-month contract in a prominent global organization. Candidates should possess extensive experience in KYC and AML compliance within a banking environment, with a focus on client due diligence and regulatory adherence. **

Salary

SGD 5,000 - 7,000 / Monthly

Skills & Requirements

Must-have

  • Analytical Approach
  • Anti Money Laundering
  • Know Your Client - KYC
  • Financial Crime Laws And Regulations
  • AML

Nice-to-have

  • Report Writing
  • Fraud Investigations
  • Professionalism
  • Financials
  • Forensic Accounting
  • Will Drafting
  • Accounting
  • Legal Structures
  • Consulting
  • Team Player

Key Requirements

  • Minimum 4 years experience

Work Rights

Tailored Resume

Cover Letter