AML & KYC Specialist: Onboarding & Compliance

SING INVESTMENTS & FINANCE LIMITED; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

Sing Investments & Finance Limited (SingFinance) is seeking an experienced AML Officer to support retail mobile client onboarding and new corporate accounts, ensuring KYC, CDD and ongoing monitoring align with regulatory requirements.

You will review ownership structures to identify Ultimate Beneficial Owners, perform risk-based reviews, and collaborate with multiple teams to maintain a compliant onboarding journey.

Qualifications

• Degree in Finance or Business with 1–2 years in AML/KYC roles.
• Ability to identify UBOs by reviewing ownership structures.
• Hands-on KYC experience including periodic CDD reviews.
• Familiar with AML/CFT regulations, onboarding, and screening tools.
• Strong analytical, investigative and documentation skills; MS Office proficiency.

Responsibilities

• Conduct AML/KYC checks, documentation reviews, and risk assessments for onboarding.
• Maintain case statuses and escalate high-risk or suspicious activity.
• Collaborate with teams to deliver compliant onboarding journeys.
• Support audits, regulatory reporting, and updates to AML procedures.
• Stay updated on evolving AML/CFT regulations and assist ad-hoc tasks.

Skills

AML/KYC

Analytical skills

Investigative skills

Documentation skills

MS Office

Education

Degree in Finance/Business

Tools

Dow Jones/Artemis

Job description

Sing Investments & Finance Limited (SingFinance) is seeking an experienced AML Officer to support retail mobile client onboarding and new corporate accounts, ensuring KYC, CDD and ongoing monitoring align with regulatory requirements.

You will review ownership structures to identify Ultimate Beneficial Owners, perform risk-based reviews, and collaborate with multiple teams to maintain a compliant onboarding journey.