About this role
Persol Singapore Pte Ltd is seeking an AML/KYC compliance professional with 4 years of experience to join our regulatory reporting and advisory team. You will monitor and enhance transaction monitoring, name screening, and client due diligence processes. Fluency in English and Mandarin is required to engage with internal and external stakeholders. The role involves policy updates, training, and responses to regulatory inquiries in a fast-paced financial environment. J-18808-Ljbffr
Frequently asked questions
What does a Senior AML/KYC Compliance Specialist (Bilingual) at PERSOL SINGAPORE PTE. LTD. do?
Persol Singapore Pte Ltd is seeking an AML/KYC compliance professional with 4 years of experience to join our regulatory reporting and advisory team. You will monitor and enhance transaction monitoring, name screening, and client due diligence processes. Fluency in English and Mandarin is required t…
How much does a Senior AML/KYC Compliance Specialist (Bilingual) at PERSOL SINGAPORE PTE. LTD. pay?
This role lists a salary of S$120 – S$170 per month.
Is this Senior AML/KYC Compliance Specialist (Bilingual) role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior AML/KYC Compliance Specialist (Bilingual) role?
You can apply directly on PERSOL SINGAPORE PTE. LTD.'s careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.