KYC/AML Compliance Analyst

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to S$70000.00 per annum
REF: BBBH242776_1592284923
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 Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098