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KYC/AML Analyst — Onboarding & Investigations Specialist

Argyll Scott
Location 📍 singapore, Singapore
Posted 📅 June 16, 2026
Work Type ⏰ Full-time

Position Overview

Argyll Scott is looking for a professional for their KYC/SOW Remediation Program in Singapore. The ideal candidate has over 5 years of experience in KYC, AML, and forensic accounting, with strong analytical skills.

Your role will include client due diligence, validation of KYC information, and enhanced due diligence for higher AML risk customers. Excellent communication skills and a commitment to professional excellence are essential.

The position offers an attractive salary of up to $7,000 per month.

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Job Details

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