KYC/AML Compliance Analyst

Job description

An international legal firm is currently looking for a KYC/AML Compliance Analyst to join its global team, to be based in Singapore. Responsibilities includes conflict checks, KYC/CDD, as well as AML checks and investigations.

The successful candidate must have the following:

4-7 years' experience in compliance roles, including in KYC/CDD and AML/CFT
Good team player with ability to work independently
Strong communication and interpersonal skills

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

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