AML/KYC Onboarding Specialist (APAC)

Argyll Scott; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

Argyll Scott is seeking an AML/KYC Onboarding Associate for a 12-month contract in Singapore. The role focuses on client due diligence across Global Banking and Global Markets, ensuring AML/CDD checks align with regulatory standards and CIP/CDD procedures.

The successful candidate will manage documentation, perform enhanced due diligence where needed, and collaborate with sales and internal teams to support onboarding regionally across APAC.

Qualifications

• 2–4 years of relevant AML/KYC, CDD, or onboarding experience.

Responsibilities

• Perform document gap analysis by self-sourcing and reviewing documentation across multiple Asian jurisdictions.
• Liaise with sales and client-facing teams to obtain and validate required documentation.
• Process AML/CDD checks by enriching onboarding requests and conducting enhanced due diligence (EDD) where required.
• Support the creation and tracking of key business metrics.
• Partner with internal departments to resolve KYC-related issues.
• Contribute to ad hoc projects tied to new processes or industry initiatives.
• Participate in remediation exercises and internal/external audit requirements.
• Collaborate with business partners to onboard clients locally and regionally across APAC.

Skills

AML/KYC

CDD

Onboarding

Regulatory risk

Stakeholder communication

Job description

Argyll Scott is seeking an AML/KYC Onboarding Associate for a 12-month contract in Singapore. The role focuses on client due diligence across Global Banking and Global Markets, ensuring AML/CDD checks align with regulatory standards and CIP/CDD procedures.

The successful candidate will manage documentation, perform enhanced due diligence where needed, and collaborate with sales and internal teams to support onboarding regionally across APAC.