Job Description

A leading payment institution in Singapore is seeking a meticulous Compliance Due Diligence Analyst to uphold regulatory compliance and risk management standards. The ideal candidate should have a Bachelor's degree and 2-3 years of experience in compliance, AML, or KYC within financial services. This role entails assessing client profiles, performing reviews in line with AML/CFT standards, and ensuring compliance with internal policies. Join a dynamic team where your keen analytical skills can make a difference.
#J-18808-Ljbffr

Apply for this Position

Ready to join StraitsX? Click the button below to submit your application.

Submit Application