KYC & AML Compliance Analyst

REVUP PROSERVICES PTE. LTD. in Singapore is looking for a KYC Officer to conduct reviews and due diligence checks on new and existing customers. You will be responsible for verifying customer information, performing screenings, and supporting compliance efforts.

The ideal candidate should possess a diploma or degree in Banking, Finance, Business, or a related field and have 1–3 years of relevant experience. Strong attention to detail and the ability to identify potential risks are essential.