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 Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098
*LI-BFS