KYC Analyst - Islandwide, SG

Roles & Responsibilities

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

How to Apply

For quick response, you may reach out directly :

📧 Email : vijay@helius-tech.com

📱 WhatsApp : +65 9233 3915

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no : R1443178)

HP : +65 92333815

Recruitment Manager

Helius Technologies Pte Ltd (EA Licence No : 11C3373)

https : / / www.linkedin.com / in / vijay-karanam-68462131 /

Tell employers what skills you have

Front Office

Analyze Information

Microsoft Office

Microsoft Excel

Due Diligence

Risk Assessment

Analytical Skills

Process Improvement

Compliance

Writing

Banking

AML

KYC

Benchmarking

Screening