AML KYC Specialist
TapTalent.ai
Date: 13 hours ago
Area: Singapore, Singapore
Contract type: Full time
We're Hiring: AML KYC Specialist!
We are looking for a detail-oriented and proactive AML KYC Specialist to join our team in Singapore. The ideal candidate will have a strong understanding of anti-money laundering regulations and know-how to conduct due diligence on clients to ensure compliance with legal standards.
Location: Singapore, Singapore
Work Mode: Work From Office
Role: AML KYC Specialist
What You'll Do
Conduct thorough client due diligence and risk assessments.
Review and analyze customer documentation in accordance with regulatory requirements.
Monitor transactions for suspicious activities and escalate findings as necessary.
Prepare reports and maintain accurate records of compliance activities.
Collaborate with internal teams to enhance KYC processes and improve compliance measures.
Stay updated on changes in AML regulations and best practices.
What We’re Looking For
Minimum of 2 years of experience in AML/KYC or related field.
Strong knowledge of regulatory frameworks including FATF, MAS, etc.
Excellent analytical skills with attention to detail.
Proficient in using compliance-related software tools.
Strong communication skills, both written and verbal.
Ready to make an impact? Apply now and let’s grow together!
We are looking for a detail-oriented and proactive AML KYC Specialist to join our team in Singapore. The ideal candidate will have a strong understanding of anti-money laundering regulations and know-how to conduct due diligence on clients to ensure compliance with legal standards.
Location: Singapore, Singapore
Work Mode: Work From Office
Role: AML KYC Specialist
What You'll Do
Conduct thorough client due diligence and risk assessments.
Review and analyze customer documentation in accordance with regulatory requirements.
Monitor transactions for suspicious activities and escalate findings as necessary.
Prepare reports and maintain accurate records of compliance activities.
Collaborate with internal teams to enhance KYC processes and improve compliance measures.
Stay updated on changes in AML regulations and best practices.
What We’re Looking For
Minimum of 2 years of experience in AML/KYC or related field.
Strong knowledge of regulatory frameworks including FATF, MAS, etc.
Excellent analytical skills with attention to detail.
Proficient in using compliance-related software tools.
Strong communication skills, both written and verbal.
Ready to make an impact? Apply now and let’s grow together!
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