Job Description:
Latest job information from REVUP PROSERVICES PTE. LTD. for the position of AML & KYC Compliance Specialist. If the AML & KYC Compliance Specialist vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at REVUP PROSERVICES PTE. LTD. for the position of AML & KYC Compliance Specialist below matches your qualifications.
REVUP PROSERVICES PTE. LTD. in Singapore is seeking a qualified AML/KYC professional to monitor transaction alerts, review sanctions checks, and support regulatory reporting.
You will perform CDD/EDD for client onboarding and ongoing reviews, including source of wealth verification for high-risk clients. You will join a collaborative team, contribute to policy maintenance under MAS 626, and provide AML advisory and training to business units, helping strengthen controls and stay ahead of
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Job Info:
- Company: REVUP PROSERVICES PTE. LTD.
- Position: AML & KYC Compliance Specialist
- Work Location: Singapore
- Country: SG
How to Submit an Application:
After reading and understanding the criteria and minimum qualification requirements explained in the job information AML & KYC Compliance Specialist at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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