KYC & AML Forensic Analyst — 12‑Month Contract

DELOITTE SINGAPORE SR&T PTE. LTD. is seeking an SR&T Analyst specializing in Forensic & Financial Crime for a 12-month contract. The agent will conduct client due diligence, validate KYC information, and ensure compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience in KYC or AML. Strong analytical, communication, and report-writing skills are essential for this role. The ability to review financial documents in Mandarin will be an advantage.
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