Merchant KYC/AML Risk Assessment Specialist

PERSOL SINGAPORE PTE. LTD. is seeking a Merchant AML/KYC Analyst to perform daily BAU assessment, periodic reviews, and risk analysis of merchant profiles within SLA.

You will coordinate with onboarding stakeholders, monitor AML/KYC alerts, identify process improvements, and maintain trackers. Candidates with GCE A Level and AML/KYC experience are preferred, with strong Excel and communication skills.