AML Specialist

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

We are seeking an experienced AML Specialist to support client onboarding and KYC/CDD reviews within Commercial Banking.

Key Responsibilities

• Review and ensure quality, timely completion of client onboarding and KYC submissions
• Partner with Relationship Managers on KYC write-ups and follow-ups
• Corroborate Source of Wealth/Funds and conduct adverse media screening
• Manage high-risk client onboarding, track risk trends, and prepare KYC reports
• Conduct periodic reviews, audits, and elevate documentation gaps
• Support process improvement, digitization, and turnaround time initiatives

Requirements

• Bachelor’s degree in Finance, Business, Law, or related field
• 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
• Strong analytical, communication, and stakeholder management skills
• Ability to work independently in a fast-paced environment

Please email your resume to Shereen Tan at [e-mail] for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1107874

Only successful candidates will be notified.