Job Description

PERSOL SINGAPORE PTE. LTD. invites you to join as a KYC Compliance officer (Checker) in Singapore to perform AML/CFT review and name screening, ensure client data is current, and escalate any observations to the AML team.

This on-site role is based in Bugis with standard hours from 9:00 AM to 6:00 PM. The ideal candidate has at least 2 years of KYC periodic review or name screening experience in private banking and can work independently with minimal coaching.

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Take the next step in your AI career. Submit your application to PERSOL SINGAPORE PTE. LTD. today.

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