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ZENITH INFOTECH (S) PTE LTD.

KYC/SOW Specialist

ZENITH INFOTECH (S) PTE LTD.
Early Applicant
  • Posted a month ago
  • Be among the first 10 applicants
3-5 Years
SGD 5,000 - 8,000 per month
Singapore

Job Description

  • KYC specialist: (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing
  • Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
  • Previous experience working on the AML/KYC project in similar industry
  • SME knowledge on the MAS and HKMA AML/CFT requirements
  • Resourced to be onboarded onto systems
  • Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis
  • Should be able to review Chinese documents (Atleast 60% Proficiency)

More Info

Industry:Other

Function:Kyc

Job Type:Permanent Job

Date Posted: 18/08/2025

Job ID: 124117523

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Last Updated: 28-09-2025 08:04:51 PM
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