KYC & AML Risk Specialist — 12-Month Contract

GMP Technologies; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A financial services firm in Singapore is looking for a KYC Specialist for a 12-month contract. The role involves reviewing KYC profiles and ensuring compliance with AML/CFT regulations. Candidates should have a Bachelor's in Finance, Business, or Law and 2-5 years of relevant experience in a financial institution. This position is open only to Singaporeans. Applicants will need strong analytical skills and familiarity with sanction screening tools.

Qualifications

• 2-5 years of experience in KYC, AML, or compliance-related roles within financial institutions.
• Strong understanding of AML/CFT regulations and risk assessment.
• Familiarity with sanction screening tools.

Responsibilities

• Review and uplift existing KYC profiles for compliance.
• Corroborate Source of Wealth using documentation.
• Conduct transaction reviews to align with client risk profiles.

Skills

AML/CFT regulations

Customer due diligence (CDD)

Risk assessment

Investigative research

Education

Bachelor's degree in Finance, Business, Law, or related discipline

Job description

A financial services firm in Singapore is looking for a KYC Specialist for a 12-month contract. The role involves reviewing KYC profiles and ensuring compliance with AML/CFT regulations. Candidates should have a Bachelor's in Finance, Business, or Law and 2-5 years of relevant experience in a financial institution. This position is open only to Singaporeans. Applicants will need strong analytical skills and familiarity with sanction screening tools.