AML/KYC Lead - Private Banking (1.5 Line of Defence)

THE EDGE CONTRACTING SERVICES PTE. LTD.; Singapore; On-site; SGD 85,000 - 110,000; Full time

Job summary

The Edge Contracting Services Pte. Ltd. is seeking an experienced AML/KYC Specialist to join Private Banking on a 6-month contract with potential convert to permanent.

You will support client onboarding, periodic reviews and ongoing AML/KYC compliance within a 1.5 Line of Defence framework. You will independently review KYC/CDD assessments, including SOW/SOF corroboration for HNW/UHNW clients, assess risk profiles and collaborate with Relationship Managers and Compliance to mitigate risks and

Qualifications

• Minimum 5 years of AML/KYC, CDD/EDD or financial crime compliance experience.
• Preferably 2–3 years in Private Banking or Wealth Management.
• Strong hands-on experience in SOW/SOF assessments and corroboration.
• Experience in independent KYC reviews, AML risk assessments or first/1.5-line control functions.
• Good understanding of MAS AML/CFT regulations and Private Banking compliance requirements.
• Familiarity with complex HNW/UHNW client structures, including corporate ownership, trusts and investment holdings.
• CAMS or ICA AML certification would be an advantage.

Responsibilities

• Conduct independent reviews of KYC/CDD assessments, including SOW and SOF corroboration for HNW/UHNW clients.
• Review client onboarding, periodic KYC reviews and EDD cases to ensure completeness, accuracy and compliance with regulatory requirements.
• Assess client risk profiles, including PEP exposure, adverse media, sanctions risks and complex beneficial ownership structures.
• Review and challenge KYC assessments submitted by Front Office, identifying documentation gaps, inconsistencies and potential AML/CFT risks.
• Partner closely with Relationship Managers and Compliance to resolve KYC deficiencies, provide guidance and recommend appropriate risk mitigation measures.
• Review changes in client circumstances, including ownership structures, beneficial owners and authorised signatories.
• Review transaction monitoring alerts, investigate unusual activities and escalate as needed.
• Support AML/KYC remediation initiatives, management reporting, internal audits and process improvements.

Skills

KYC/AML expertise

Due diligence reviews

Stakeholder management

Job description

The Edge Contracting Services Pte. Ltd. is seeking an experienced AML/KYC Specialist to join Private Banking on a 6-month contract with potential convert to permanent.

You will support client onboarding, periodic reviews and ongoing AML/KYC compliance within a 1.5 Line of Defence framework. You will independently review KYC/CDD assessments, including SOW/SOF corroboration for HNW/UHNW clients, assess risk profiles and collaborate with Relationship Managers and Compliance to mitigate risks and