AML/KYC Specialist
Avensys Consulting
Posted
2 weeks ago
Singapore
Onsite
SGD 5K
Mid Level
Contract
Sema Summary
The AML/KYC and CLM Specialist at Avensys Consulting will focus on compliance within the financial sector in Singapore. The role requires a solid understanding of anti-money laundering regulations and client lifecycle management. Candidates should possess strong analytical skills and be able to manage risk effectively. This is a contract position with opportunities for professional growth in a dynamic environment. Experience in related fields is essential.
About Company
Avensys Consulting specializes in providing top-tier consulting services focused on compliance and risk management in the financial sector.
Core Requirements
- Bachelor's degree in Finance
- 3 years of AML/KYC experience
- Strong analytical skills
- Knowledge of regulatory frameworks
- Ability to work under pressure
Responsibilities
- Conduct AML/KYC assessments
- Develop compliance policies
- Monitor transactional activities
- Work with legal teams
- Prepare reports for stakeholders
- Advise on regulatory changes
- Support client onboarding processes
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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