Location
singapore, singapore, Singapore
Posted
July 08, 2026
Job Description
NETS in Singapore seeks an AML Officer to manage daily AML/KYC screening and record maintenance. Responsibilities include monitoring alerts and onboarding merchants efficiently.
Ideal candidates have relevant experience in AML/KYC processing and strong interpersonal skills. The role calls for meticulous attention to detail and the ability to work under tight deadlines. A diploma or Higher Nitec is required.
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