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KYC & AML Risk Specialist — 12-Month Contract

GMP Technologies
Location 📍 singapore, Singapore
Posted 📅 June 06, 2026
Work Type ⏰ Full-time

Position Overview

A financial services firm in Singapore is looking for a KYC Specialist for a 12-month contract. The role involves reviewing KYC profiles and ensuring compliance with AML/CFT regulations. Candidates should have a Bachelor's in Finance, Business, or Law and 2-5 years of relevant experience in a financial institution. This position is open only to Singaporeans. Applicants will need strong analytical skills and familiarity with sanction screening tools.
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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore