Location
singapore
Job Type
Full-time
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.
#J-18808-Ljbffr