Global Business AML/KYC, Fintech/Payments

Job Title: Global Business AML/KYC, Fintech/Payments
Contract Type: Permanent
Location: Singapore
Contact Name: Agnes Chan
Contact Email:
Job Published: October 01, 2021 14:47

Job Description

  • Wide spectrum
  • Attractive remuneration
  • Great for career growth

Our client is looking to hire a Business AML/KYC talent to support the Global Business.


Key Responsibilities

  • Involved in a wide spectrum of AML/KYC duties pertaining to customer risk management which includes onboarding, periodic reviews and continuous monitoring
  • Liaise with stakeholders across the organisation to ensure that KYC requirements are met according to the various jurisdictions' AML requirements

Key Requirements

  • Comfortable with navigating in a dynamic and high-pressure work environment
  • At least 7 years of AML experience in financial institutions
  • Prior experience in remittance/payments/fintech would be advantageous


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