KYC Analyst (ET) – Onboarding & Risk Screening

A-IT Software Services in Singapore seeks a KYC/AML specialist to conduct CDD on existing customers, assist onboarding, and guide clients through KYC documentation. The role requires careful risk assessment, adherence to AML/CFT standards, and collaboration with PM teams for process improvements.

The candidate will screen transactions, escalate risk, and contribute to SOP development and UAT during project roll-outs. Strong attention to detail and knowledge of KYC/AML are essential.