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AML KYC Client onboarding Due Diligence Analyst


RAPSYS TECHNOLOGIES PTE. LTD.
17 days ago
Posted date
17 days ago
N/A
Minimum level
N/A
FinanceJob category
Finance
Job Description:

Your Experience and Skills

You Have:
  • Experience in banking or financial institutions
  • Background in onboarding, client data maintenance, or AML/KYC
  • Strong risk and control mindset with a logical and structured approach to analysis and problem-solving
  • Motivation to work collaboratively to meet team goals
  • Flexibility to work overtime, public holidays, or weekends as needed

You Are:
  • Client service-oriented and a strong team player
  • Highly motivated with a positive, can-do attitude
  • Clear and effective in communication
  • Adaptable to dynamic and changing environments
Related tags
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JOB SUMMARY
AML KYC Client onboarding Due Diligence Analyst
RAPSYS TECHNOLOGIES PTE. LTD.
Singapore
17 days ago
N/A
Full-time

AML KYC Client onboarding Due Diligence Analyst