AML/KYC Consultant for Corporate Banking

Sia; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

Sia Partners is seeking an AML/KYC Consultant to support our Risk, Regulatory & Compliance practice in Singapore. The contractor will lead KYC initiatives, work with client compliance and legal teams, and drive cross-functional efforts across AML processes.

You will collect data, perform verifications, manage escalations, and ensure high-quality KYC documentation for corporate banking clients in a regulated environment.

Qualifications

• Bachelor's degree in accounting or related field.
• At least 3 years of KYC/AML experience, preferably with Corporate Banking clients.
• Solid knowledge of Singapore AML/CFT regulations and guidelines.
• Excellent communication and interpersonal skills.

Responsibilities

• Perform the KYC for Corporate Banking.
• Prepare KYC documents collection checklist and collect data from RMs and clients.
• Engage with customers to collect KYC information and documents, addressing queries with high service level.
• Perform identification and verification processes.
• Perform screening and hit escalation processes.
• Update the KYC data into the KYC systems.
• Perform four eyes control and QA of KYC profiles.
• Escalate all exceptions for Compliance review.
• Conduct QA sampling checks on KYC profiles.
• Analyze and resolve screening hits during onboarding and ongoing monitoring.
• Perform background checks and conduct client interviews.
• Assess client businesses and conduct qualitative AML risk profiling.
• Review and resolve transaction monitoring alerts.
• Participate in system/process improvements, including UAT.
• Manage day-to-day stakeholder interactions with Compliance, Operations, and AML teams.
• Oversee customer offboarding and notifications.

Skills

KYC/AML familiarity

Client-facing

Communication skills

Education

Bachelor's degree in accounting or related field

Job description

Sia Partners is seeking an AML/KYC Consultant to support our Risk, Regulatory & Compliance practice in Singapore. The contractor will lead KYC initiatives, work with client compliance and legal teams, and drive cross-functional efforts across AML processes.

You will collect data, perform verifications, manage escalations, and ensure high-quality KYC documentation for corporate banking clients in a regulated environment.