About this role
KYC Analyst at Freight Investor Services. Location: Singapore, Central Singapore, Singapore. Role: managing onboarding, conducting reviews, investigating fraud Requirements: Experience in AML/Compliance or onboarding & reviews for financial broker services; knowledge of KYC, client risk rating, sanctions/PEP screening, suspicious activity escalation, and MAS/regulatory requirements; strong communication, attention to detail, and ability to multitask. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English