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KYC/AML Analyst — Onboarding & Investigations Specialist

Company

Argyll Scott

Location

singapore, Singapore

Type

Full-time

Argyll Scott is looking for a professional for their KYC/SOW Remediation Program in Singapore. The ideal candidate has over 5 years of experience in KYC, AML, and forensic accounting, with strong analytical skills.

Your role will include client due diligence, validation of KYC information, and enhanced due diligence for higher AML risk customers. Excellent communication skills and a commitment to professional excellence are essential.

The position offers an attractive salary of up to $7,000 per month.

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