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Source of Wealth & KYC Analyst - 12m Contract

Company

ARGYLL SCOTT CONSULTING PTE. LTD.

Location

singapore, Singapore

Type

Full-time

ARGYLL SCOTT CONSULTING PTE. LTD. in Singapore is seeking an experienced KYC Specialist for a 12-month contract. The ideal candidate will conduct due diligence and ensure compliance with AML/KYC obligations, supporting a prestigious KYC/SOW remediation program.

With an undergraduate degree and 5+ years of relevant experience, strong analytical and communication skills are essential. A competitive salary of up to $7,000 per month is offered.

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