Job is active
KYC/AML Analyst
$3,500 – $4,800
STEENBOK PTE LTDSingapore
About this job
Responsibilities
- Perform KYC reviews for new and existing customers.
- Verify customer information and all supporting legal documentation.
- Conduct screening and background checks.
- Maintain accurate customer records and documentation.
- Escalate potential AML concerns.
Requirements
- Experience in KYC/AML
- Diploma/Degree in Banking & Finance, or equivalent.
- Meticulous and strong attention to details.
- Proficient in Microsoft Office applications (Word, Excel, Outlook).
Candidates who are immediately available are highly preferred.
Market insight
24% below the median5 486 $
5 486 $5 486 $
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Frequently asked questions
What salary can I expect?
The employer lists $3,500 – $4,800 for this role at STEENBOK PTE LTD in Singapore. For comparison, the local market median is about 5 486 $ based on 22 605 similar offers.
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