💼 Full-Time Position

KYC & AML Due Diligence Analyst - High-Risk IPB

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PowerToFly
📍 singapore, singapore, Singapore
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Location
singapore, Singapore
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Posted
June 02, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A financial services company in Singapore is seeking a Due Diligence Officer to conduct comprehensive reviews of high-risk customers. The ideal candidate will have at least 2 years of experience in KYC/AML and strong analytical skills to assess documentation. Responsibilities include ensuring compliance with AML/KYC policies and performing transaction reviews. This role is a full-time position with opportunities for growth in a collaborative environment.
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