Payroll : Novel Sunkris Business Solutions pte ltd
Job Title: KYC Specialist
Location: CBP, SNG
Job Type: Contract
Duration: 1st Jul 2026 till 31st Dec 2026
No of days of working 5 Days (Hybrid)
Job Timing: General Shit
Job Details:
For C09 – Maker Role
Periodic KYC Review experience
Consumer or Private Bank KYC instead of Corporate KYC experience
Prefers candidates with at least 2 types of AML experience : periodic review experience (1st priority) , transaction review (2nd priority) and name screening (3rd priority)