AML/KYC Periodic Review Specialist at JAC Recruitment Pte Ltd

Position AML/KYC Periodic Review Specialist
Posted 23 Jan 2026
Expired 22 Feb 2026
Company JAC Recruitment Pte Ltd
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from JAC Recruitment Pte Ltd for the position of AML/KYC Periodic Review Specialist. If the AML/KYC Periodic Review 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 JAC Recruitment Pte Ltd for the position of AML/KYC Periodic Review Specialist below matches your qualifications.

A leading private bank in Singapore is seeking an experienced KYC Analyst to support compliance reviews and mitigate risks associated with high-net-worth clients. In this role, you will work collaboratively with various teams, guide Relationship Managers on KYC updates, and ensure adherence to both internal and regulatory standards. The ideal candidate has 3–5 years of experience in KYC onboarding and a solid understanding of MAS guidelines. This position offers the opportunity to contribute to ongoing projects and process improvements. #J-18808-Ljbffr

Job Info:

  • Company: JAC Recruitment Pte Ltd
  • Position: AML/KYC Periodic Review 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 Periodic Review 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.

THIS JOB POSTING HAS EXPIRED (Over 30 days ago).
Please search for the latest job opportunities on our Homepage.

Similar Job Vacancies