AML Associate — Diligence, Frameworks & Investigations

KPMG SERVICES PTE. LTD.; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

A leading professional services firm in Singapore is seeking candidates for roles in AML projects. Responsibilities include customer due diligence and backlog reviews, as well as participation in fraud investigations. Ideal candidates have at least 1 year of relevant experience, a Bachelor's degree, and good communication skills. Professional qualifications in AML or Fraud are a plus. The firm promotes a diverse workplace and supports professional growth.

Benefits

Flexible working framework

Diverse workplace

Opportunities for professional growth

Qualifications

• Minimum 1 year of experience for Associate, 2 for Senior Associate, 4 for Assistant Manager in AML or related fields.
• Experience in source of wealth corroboration for wealth management is advantageous.

Responsibilities

• Assist in customer due diligence, remediation and backlog reviews for AML projects.
• Participate in growing the AML service line with Senior Management.
• Engage in fraud investigation and market misconduct reviews.

Skills

Understanding of AML regulations

Written and verbal communication

Time management

Teamwork

Ability to review documents in Mandarin

Education

Bachelor's degree

Professional qualifications in AML or Fraud

Job description

A leading professional services firm in Singapore is seeking candidates for roles in AML projects. Responsibilities include customer due diligence and backlog reviews, as well as participation in fraud investigations. Ideal candidates have at least 1 year of relevant experience, a Bachelor's degree, and good communication skills. Professional qualifications in AML or Fraud are a plus. The firm promotes a diverse workplace and supports professional growth.