SR&T Analyst, Forensic & Financial Crime (12 months Contract)

DELOITTE SINGAPORE SR&T PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 6 SHENTON WAY OUE DOWNTOWN 068809
Sgd 4,100 - 5,700 / monthly pm
On-site
Teamwork
Fraud investigations
Know your client - kyc
Deloitte Singapore is seeking a SR&T Analyst for a 12-month contract in Forensic & Financial Crime. The role involves conducting client due diligence, validating KYC information, and supporting compliance functions, targeting candidates with a background in KYC, AML, or forensic accounting

Job Summary

  • We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices
  • Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals
  • We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions

Matching Summary

Match Score: 85

Deloitte Singapore is seeking a SR&T Analyst for a 12-month contract in Forensic & Financial Crime. The role involves conducting client due diligence, validating KYC information, and supporting compliance functions, targeting candidates with a background in KYC, AML, or forensic accounting.

Salary

SGD 4,100 - 5,700 / Monthly

Skills & Requirements

Must-have

  • Teamwork
  • Fraud Investigations
  • Know Your Client - KYC
  • Working With Clients
  • Team Leadership

Nice-to-have

  • Enjoy Working With People
  • AML
  • Standards Development
  • Strategic Business
  • Stakeholder Management
  • Personal Development
  • Integrity

Key Requirements

  • Minimum 1 years experience

Work Rights

Tailored Resume

Cover Letter