KYC/AML Analyst

Steenbok · Singapore · posted 2026-10-21

Job Description: Responsibilities Perform KYC reviews for new and existing customers. Verify customer information and all supporting legal documentation. Conduct screening and background checks.

Apply for this job

Similar jobs in Singapore

Licensed Aircraft Maintenance Engineer

RN Care · Singapore · 2026-10-23

User Interface

EAGLEX DIGITAL PTE. LTD. · Singapore · 2026-10-23

Software Engineer - C++

Anotech Energy · Singapore · 2026-10-23

Assistant Accountant

SE-CURE WASTE MANAGEMENT PTE. LTD. · Singapore · 2026-10-23

Defence Psychologist

Ministry of Defence · Singapore · 2026-10-23

Service Manager (ACMV/Business Development/Operations/Construction) (YS81)

Trust Recruit · Singapore · 2026-10-23