Remote AML & KYC Intelligence Analyst

Success Human Resource Centre; Singapore; Hybrid; SGD 45,700 - 54,739; Full time

Job summary

Success Human Resource Centre Pte Ltd. is seeking a compliance officer to manage onboarding and documentation processes in Singapore. The role is pivotal in ensuring KYC compliance and requires a Bachelor's degree along with 2-4 years of relevant experience.

Successful candidates will demonstrate a strong attention to detail, ability to work autonomously, and strong teamwork skills. The position offers a work-from-home option.

Qualifications

• Minimum 2-4 years of experience in customer due diligence.
• Good understanding of compliance and MAS Notice 626 is an added advantage.

Responsibilities

• Perform onboarding and periodic reviews on high risk customers.
• Ensure KYC documents received are valid.
• Track and update case status diligently.

Skills

Attention to detail

Self-driven

Team collaboration

Understanding of compliance

Education

Bachelor's degree in a related field

Job description

Success Human Resource Centre Pte Ltd. is seeking a compliance officer to manage onboarding and documentation processes in Singapore. The role is pivotal in ensuring KYC compliance and requires a Bachelor's degree along with 2-4 years of relevant experience.

Successful candidates will demonstrate a strong attention to detail, ability to work autonomously, and strong teamwork skills. The position offers a work-from-home option.