KYC/AML Analyst - Immediate Start in Banking Compliance

Argyll Scott in Singapore is seeking an experienced KYC/SOW remediation professional to support a prestigious bank project. You will conduct client due diligence during onboarding and periodic reviews, ensuring AML/KYC obligations are met, with an emphasis on Source of Wealth and enhanced due diligence for higher risk clients.

The role requires 5+ years in KYC/AML, strong analytical and reporting skills, and the ability to co-lead a team while maintaining regulatory standards.