KYC Officer (Contract)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Kyc checks execution
Aml screening and sanctions checks
Customer due diligence
The role involves executing end-to-end customer onboarding and conducting thorough KYC checks in accordance with regulatory standards

Job Summary

  • The role involves executing end-to-end customer onboarding and conducting thorough KYC checks in accordance with regulatory standards.
  • Candidates will be responsible for identifying and investigating alerts flagged for suspicious activity or potential financial crime.
  • The position requires maintaining meticulous records of all compliance checks and collaborating with internal teams to resolve escalations.

Matching Summary

Match Score: 85

The role involves executing end-to-end customer onboarding and conducting thorough KYC checks in accordance with regulatory standards.

Skills & Requirements

Must-have

  • KYC checks execution
  • AML screening and sanctions checks
  • Customer due diligence
  • Suspicious activity investigation
  • Regulatory compliance adherence

Nice-to-have

  • Anti-fraud programme contribution
  • Transactional data monitoring
  • Internal team collaboration
  • Evolving regulatory awareness

Key Requirements

  • Contract employment status
  • Experience in KYC and AML processes
  • Knowledge of financial crime regulations

Work Rights

Not specified

Tailored Resume

Cover Letter