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KYC Analyst: Onboarding & Due Diligence

Company

REVUP CONSULTING PTE. LTD.

Location

singapore, singapore

Type

Full-time

REVUP CONSULTING PTE. LTD. is seeking a KYC Analyst in Singapore to support client onboarding and conduct due diligence activities. The role involves reviewing KYC documentation, assessing Source of Wealth information, and ensuring compliance with all regulatory requirements.

The ideal candidate has a degree in Banking, Finance, or related fields, along with a minimum of 2 years' experience in KYC or AML processes. Strong analytical skills and attention to detail are essential. This role offers a dynamic environment with opportunities for professional growth.

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