91 Due Diligence Jobs - September 2026 - Urgent Hiring

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KYC-AML Specialist (Private Banking) KYC-AML Specialist (Private Banking)

REVUP CONSULTING PTE. LTD.

SGD6,500 - SGD6,500 Per Month

Singapore

Perform AML/CFT reviews for Private Banking clients, ensuring compliance with MAS regulations and internal policies.
Conduct CDD, EDD, client onboarding, and periodic KYC reviews for HNW/UHNW clients, including source of wealth/funds verification.
Review transaction monitoring, sanctions, PEP, and adverse media alerts, escalating suspicious activities and preparing STRs where required. ...

Posted

18 days ago

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