(KYC/ AML) Junior Assessment Officer
About this job
We are hiring a KYC/AML Analyst for our client, a leading payment services group in Singapore.
This is a 1 year contract role its offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.
Contract role: Start Immediately - 1 yr contract
Work location: Braddell (On site)
Work day : Monday to Friday
Job Responsibilities:
• Conduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA.
• Working with various stakeholders as part of the onboarding of merchants
• Ongoing monitoring of alerts as part of the AML/KYC notifications.
• Identify process improvement opportunities to make the Merchant Assessment team more effective.
• Maintain status update on tracker
Requirement
• Minimum GCE A Level / diploma, with some relevant work experience
• Experience in AML/KYC processing, and risk assessment and review.
• Meticulous (Excel Savy) and able to work under tight deadlines
• Conscientious & team player
• Good interpersonal & communication skills
EA: 25C2690 R23115755
Market insight
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Frequently asked questions
What salary can I expect?
The employer lists 2 000 – 2 600 $ for this role at TANGSPAC SEARCH PRIVATE LIMITED in Singapore. For comparison, the local market median is about 5 648 $ based on 27 416 similar offers.
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