Global Payment Compliance Product Specialist (1-Year Contract)

RecruitFirst Pte. Ltd

Singapore

On-site

SGD 80,631 - 109,089

Full time

14 days+
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

RecruitFirst Pte. Ltd in Singapore is hiring for a 1 year contract with a monthly basic up to SGD 8,500 to support KYC/AML and document intelligence initiatives.

The role focuses on maintaining a global ID library, streamlining verification workflows, and collaborating with product and engineering teams. You will analyze pass rates and rejection reasons, investigate complex cases, monitor vendor performance, and contribute data-backed insights to product optimization.

Qualifications

  • Education: Bachelor's degree or above in related fields.
  • 5–8 years in data analytics, fintech, or KYC/AML product roles.
  • Experience with verification funnels or third-party vendors is preferred.
  • Proficient with AI/LLM-based tools to accelerate product work.

Responsibilities

  • Own maintenance and expansion of the global government-issued ID library.
  • Monitor KYC/AML funnel health: pass rates, rejections, false positives.
  • Investigate edge cases to distinguish bugs from user or operational issues.
  • Analyze data from third-party verification providers and SLA performance.
  • Contribute data-backed product optimization insights.

Skills

Data analytics
KYC/AML
Trust & Safety
Fintech
Payments
AI/LLM tools

Education

Bachelor's degree

Tools

ChatGPT
Claude
Gemini

Job description

RecruitFirst Pte. Ltd in Singapore is hiring for a 1 year contract with a monthly basic up to SGD 8,500 to support KYC/AML and document intelligence initiatives.

The role focuses on maintaining a global ID library, streamlining verification workflows, and collaborating with product and engineering teams. You will analyze pass rates and rejection reasons, investigate complex cases, monitor vendor performance, and contribute data-backed insights to product optimization.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Product Specialist (Global Payment Compliance) - Tech
Product Specialist (Global Payment Compliance) - Tech

RecruitFirst Pte. Ltd • Singapore

On-site
SGD 80,631 - 109,089
KYC Analyst - Private Banking (1-Year Contract)
KYC Analyst - Private Banking (1-Year Contract)

RECRUIT EXPRESS PTE LTD • Singapore

On-site
SGD 67,000 - 89,000
KYC Client Onboarding Specialist (6-Month Contract)
KYC Client Onboarding Specialist (6-Month Contract)

RECRUIT EXPRESS PTE LTD • Singapore

On-site
SGD 41,000 - 49,000
KYC & AML Compliance Specialist (6-Month Contract)
KYC & AML Compliance Specialist (6-Month Contract)

RECRUIT EXPRESS PTE LTD • Singapore

On-site
SGD 56,000 - 67,000
KYC Compliance Specialist – AML/Risk Advisory (6-Month)
KYC Compliance Specialist – AML/Risk Advisory (6-Month)

RECRUIT EXPRESS PTE LTD • Singapore

On-site
SGD 58,000 - 96,000
AML/KYC Compliance Analyst (Contract)
AML/KYC Compliance Analyst (Contract)

AMBITION GROUP SINGAPORE PTE. LTD. • Singapore

On-site
SGD 60,000 - 90,000
KYC & Client Due Diligence Analyst (1-Year Contract)
KYC & Client Due Diligence Analyst (1-Year Contract)

RECRUIT EXPRESS PTE LTD • Singapore

On-site
SGD 39,000 - 54,000
Senior AML/KYC Officer - 1 Year Contract
Senior AML/KYC Officer - 1 Year Contract

UOB Venture • Singapore

On-site
SGD 36,000 - 58,000
KYC Checker (Banking/East/Up to $8000)
KYC Checker (Banking/East/Up to $8000)

PERSOL SINGAPORE PTE. LTD. • Singapore

On-site
SGD 60,000 - 90,000
AML/KYC Compliance Pro - 12-Month Contract
AML/KYC Compliance Pro - 12-Month Contract

GMP TECHNOLOGIES (S) PTE LTD • Singapore

On-site
SGD 56,000 - 78,000