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KYC & AML Ops Expert - Onboarding Quality & Risk

1 hour ago

Singapur, Singapore CITIBANK N.A. Full time

A global financial institution in Singapore is seeking a KYC Operations Specialist for Client Onboarding. The role entails performing due diligence, ensuring compliance with AML/KYC standards, and preparing risk assessments. Ideal candidates will have 3-6 years experience in KYC/AML, strong interpersonal skills, and proficiency in Microsoft Office. Candidates should be detail-oriented and able to manage multiple stakeholders. Join a team dedicated to delivering exceptional service while maintaining high compliance standards.#J-18808-Ljbffr