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Zenith Infotech

KYC Specialist - Contract

Zenith Infotech
Early Applicant
  • Posted 11 days ago
  • Be among the first 10 applicants
3-5 Years
Singapore

Job Description

Job Descriptons:

  • Language(s): English and Chinese as a must or only English; at least 60% team should be able to review Chinese documents.
  • 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
  • Resources to be onsite at premises 100% of the time.
  • 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
  • Singapore Citizens or Permanent Residents ONLY.

More Info

Industry:Other

Function:Kyc/Aml

Job Type:Permanent Job

Date Posted: 19/09/2025

Job ID: 126561865

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Zenith Infotech
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Last Updated: 24-09-2025 05:59:28 PM
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