Job Description

PERSOL SINGAPORE PTE. LTD. is seeking a KYC Compliance officer (Maker / Checker) in Bugis, Singapore.

The role covers detailed AML/CFT review, name screening, and maintaining up-to-date KYC records. You will review transactions, screen names, update KYC information, and escalate observations to the AML team. This full-time position runs Monday to Friday with a 9:00 AM to 6:00 PM schedule, immediately until 31 December 2026.

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