KYC & AML Risk Specialist — 12-Month Contract

GMP Technologies • singapore, singapore, Singapore • Posted June 16, 2026

Location singapore, singapore

Job Type Full-time

Category Other-General

Posted June 16, 2026

                A financial services firm in Singapore is looking for a KYC Specialist for a 12-month contract. The role involves reviewing KYC profiles and ensuring compliance with AML/CFT regulations. Candidates should have a Bachelor's in Finance, Business, or Law and 2-5 years of relevant experience in a financial institution. This position is open only to Singaporeans. Applicants will need strong analytical skills and familiarity with sanction screening tools.
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