Compliance Analyst

• Client : MNC Bank
• Payroll : Novel Sunkris Business Solutions pte ltd
• Job Title: KYC Specialist
• Location: CBP, SNG
• Job Type: Contract
• Duration: 1st Jul 2026 till 31st Dec 2026
• No of days of working 5 Days (Hybrid)
• Job Timing: General Shit

Job Details:

• For C09 – Maker Role
• Periodic KYC Review experience
• Consumer or Private Bank KYC instead of Corporate KYC experience
• Prefers candidates with at least 2 types of AML experience : periodic review experience (1st priority) , transaction review (2nd priority) and name screening (3rd priority)
• 1 to 3 years of relevant experience preferred
• Has AML experience/background