KYC/AML Analyst - Immediate Start, High-Impact Compliance

Argyll Scott is seeking a skilled professional for a KYC/SOW Remediation Program in Singapore. The role involves conducting client due diligence, validating KYC information, and performing enhanced due diligence for high-risk customers. Candidates should have over 5 years’ experience in KYC, AML, or forensic accounting.

The position offers a salary of up to $7,000 per month and requires strong analytical and communication skills.