KYC/SOW Specialist

16 hours ago

Central Region, Singapore Zenith Infotech (S) Pte Ltd Full time $90,000 - $120,000 per year
  • KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing
  • Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
  • Previous experience working on the AML/KYC project in similar industry
  • SME knowledge on the MAS and HKMA AML/CFT requirements
  • Resourced to be onboarded onto systems
  • Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis
  • Proficiency in reading Chinese Documents (Atleast 60% Profciency)
  • 12 months renewable contract with benefits

Interested candidates can email their CV to

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