About this role
Officer, AML Onboarding Analyst at Ghr. Location: Singapore. Role: reviewing documents, processing onboarding, liaising teams Requirements: Perform AML/CDD checks and document gap analysis for Asian jurisdictions, liaise with sales and internal teams, support KYC remediations and audits; strong communication and control-focused mindset required. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English