(KYC/ AML) Junior Assessment Officer

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)

• 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.

• Minimum GCE A Level, with some relevant work experience.
• Experience in AML/KYC proces...