AML/KYC Onboarding Specialist — Risk & Compliance Leader

CHARTERHOUSE PTE. LTD.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A financial services firm in Singapore is seeking an experienced AML Specialist to support client onboarding and conduct KYC/CDD reviews within Commercial Banking. The role involves managing high-risk client onboarding, conducting periodic audits, and collaborating with Relationship Managers. Ideal candidates will possess 5-7 years of AML/KYC experience, a relevant degree, and strong analytical and communication skills. This position offers opportunities to improve processes in a fast-paced environment.

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 timely completion of client onboarding and KYC submissions.
• Partner with Relationship Managers on KYC write-ups and follow-ups.
• Conduct periodic reviews, audits, and elevate documentation gaps.

Skills

Analytical skills

Communication skills

Stakeholder management

Education

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

Job description

A financial services firm in Singapore is seeking an experienced AML Specialist to support client onboarding and conduct KYC/CDD reviews within Commercial Banking. The role involves managing high-risk client onboarding, conducting periodic audits, and collaborating with Relationship Managers. Ideal candidates will possess 5-7 years of AML/KYC experience, a relevant degree, and strong analytical and communication skills. This position offers opportunities to improve processes in a fast-paced environment.