Job Responsibilities:

• Perform KYC and customer onboarding checks in line with regulatory requirements
• Conduct AML screening, sanctions checks, and due diligence on new and existing clients
• Review and investigate alerts related to suspicious activities and potential fraud
• Support anti-fraud initiatives and monitor transactions for unusual patterns
• Ensure proper documentation and maintain accurate records of all checks performed
• Work closely with internal stakeholders to resolve onboarding and compliance issues
• Stay updated on regulatory requirements and internal policies
•  Adhoc tasks and projects as assigned
  
  

Job Requirements

• Minimum Degree in a related discipline
• Minimum2 years of relevant experience
• KYC experience in Source of Wealth will be an added advantage
• Able to start immediately or within short notice

Interested candidates, kindly email your detailed resume in MS word format to [email protected]

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number:10C5117