AML/KYC Onboarding Specialist — Risk & Compliance Leader

CHARTERHOUSE PTE. LTD.; Singapore; On-site; SGD 60,000 - 85,000; Full time

Job summary

A financial services company in Singapore is seeking an experienced AML Specialist to support client onboarding and KYC/CDD reviews in Commercial Banking. The role involves managing high-risk client onboarding, ensuring compliance with regulatory requirements, and conducting periodic reviews. Ideal candidates will have 5–7 years of relevant experience and strong analytical and communication skills. Interested candidates should email their resumes for a confidential discussion.

Qualifications

• 5–7 years of experience in AML/KYC, onboarding, or compliance.
• Strong knowledge of CDD, onboarding processes, and regulatory requirements.
• Experience with high-risk commercial banking clients preferred.

Responsibilities

• Review and ensure quality, timely completion of client onboarding and KYC submissions.
• Corroborate Source of Wealth/Funds and conduct adverse media screening.
• Manage high-risk client onboarding, track risk trends, and prepare KYC reports.

Skills

Analytical skills

Communication skills

Stakeholder management

Education

Bachelor’s degree in Finance, Business, Law, or related field

Job description

A financial services company in Singapore is seeking an experienced AML Specialist to support client onboarding and KYC/CDD reviews in Commercial Banking. The role involves managing high-risk client onboarding, ensuring compliance with regulatory requirements, and conducting periodic reviews. Ideal candidates will have 5–7 years of relevant experience and strong analytical and communication skills. Interested candidates should email their resumes for a confidential discussion.