AML & KYC Compliance Lead for New Practice

MICHAEL PAGE INTERNATIONAL PTE LTD; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

MICHAEL PAGE INTERNATIONAL PTE LTD is expanding its AML compliance practice in Singapore. The role focuses on advising clients on KYC, CDD/EDD, and regulatory requirements while developing and delivering AML services for a diverse client portfolio.

Reporting to the Managing Director, you will monitor regulatory developments, guide on risk management, and collaborate with cross-functional teams to expand the compliance offering within an established professional services firm.

Qualifications

• Degree in Business, Finance, Law, Risk Management or related discipline.
• At least 3 years of AML, KYC, compliance, onboarding or financial crime experience.
• Experience in a corporate services provider with diverse clients.
• Solid understanding of AML/CFT regulations and client onboarding processes.
• Ability to manage multiple engagements and client relationships in a commercial environment.

Responsibilities

• Support development and delivery of AML and compliance services offering.
• Provide services to corporate clients on AML, KYC, CDD and regulatory requirements.
• Conduct CDD, EDD, sanctions screening and adverse media reviews.
• Develop and implement AML policies, procedures and onboarding frameworks.
• Support clients in establishing effective compliance programmes and risk management.
• Monitor regulatory developments and advise clients on changes.
• Collaborate with internal teams to deliver integrated client solutions and drive business development.

Skills

AML & KYC

Regulatory compliance

Client management

CDD/EDD

Education

Degree in Business, Finance, Law, Risk Management

Job description

MICHAEL PAGE INTERNATIONAL PTE LTD is expanding its AML compliance practice in Singapore. The role focuses on advising clients on KYC, CDD/EDD, and regulatory requirements while developing and delivering AML services for a diverse client portfolio.

Reporting to the Managing Director, you will monitor regulatory developments, guide on risk management, and collaborate with cross-functional teams to expand the compliance offering within an established professional services firm.