(KYC/ AML) Junior Assessment Officer

About the role

We are hiring a KYC/AML Analyst for our client, a leading payment services group in Singapore. This contract position will run until December 2026 and offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector. Contract role: Start Immediately - end December 2026 Work location: Braddell ( On site) Job Responsibilities: - Conduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA. - Working with various stakeholders as part of the onboarding of merchants - Ongoing monitoring of alerts as part of the AML/KYC notifications. - Identify process improvement opportunities to make the Merchant Assessment team more effective. - Maintain status update on tracker Requirement - Minimum GCE A Level , with some relevant work experience - Experience in AML/KYC processing, and risk assessment and review. - Meticulous (Excel Savy) and able to work under tight deadlines - Conscientious & team player - Good interpersonal & communication skills EA: 25C2690 R23115755

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