🍁 SearchCanadaJobs.com

KYC & AML Compliance Analyst

Company

REVUP PROSERVICES PTE. LTD.

Location

singapore, singapore

Type

Full-time

REVUP PROSERVICES PTE. LTD. in Singapore is looking for a KYC Officer to conduct reviews and due diligence checks on new and existing customers. You will be responsible for verifying customer information, performing screenings, and supporting compliance efforts.

The ideal candidate should possess a diploma or degree in Banking, Finance, Business, or a related field and have 1–3 years of relevant experience. Strong attention to detail and the ability to identify potential risks are essential.

#J-18808-Ljbffr

🍁 Ready to Apply?

Take the next step in your Canadian career

Apply Now