KYC Analyst — Onboarding & AML Risk Specialist

HELIUS TECHNOLOGIES PTE. LTD. is looking for a compliance professional in Singapore to perform customer due diligence (CDD) for small to medium enterprises (SMEs) during the onboarding process. Candidates should have a solid background in AML/KYC regulations and experience in account opening.

The role requires a Bachelor’s degree and at least 2 years in a relevant position, focusing on corporate customer onboarding, KYC screening, and risk assessment. Proficiency in Microsoft tools will be advantageous.