Anti-Money Laundering Specialist (Advisory)

Nicoll Curtin; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Nicoll Curtin is seeking a vigilant KYC Specialist in Singapore to review customer profiles against regulatory requirements and ensure uplift and maintenance of KYC records.

The role requires strong knowledge of KYC/CDD, risk assessment, and SOW/SOF reviews, with the ability to support Relationship Managers and escalate risks when identified. English proficiency is essential.

Qualifications

• Experience in KYC uplift, KYC advisory, or financial crime compliance roles.
• Strong knowledge of KYC/CDD processes, risk assessment, and SOW/SOF reviews.
• Ability to interpret financial documents and assess client information.
• Strong analytical, communication, and stakeholder management skills.
• Good command of English; additional languages are a plus.

Responsibilities

• Conduct KYC reviews and client profile uplift in line with regulatory requirements
• Assess Source of Wealth (SOW) and Source of Funds (SOF) information for completeness and accuracy
• Review client structures, documentation, and transaction activities to identify potential risks
• Support Relationship Managers with KYC advisory and documentation requirements
• Escalate risk concerns and unusual activity when identified
• Maintain accurate records and ensure timely completion of assigned reviews
• Contribute to improving KYC processes and procedures

Skills

KYC uplift

KYC advisory

Financial crime compliance

Job description

• Conduct KYC reviews and client profile uplift in line with regulatory requirements
• Assess Source of Wealth (SOW) and Source of Funds (SOF) information for completeness and accuracy
• Review client structures, documentation, and transaction activities to identify potential risks
• Support Relationship Managers with KYC advisory and documentation requirements
• Escalate risk concerns and unusual activity when identified
• Maintain accurate records and ensure timely completion of assigned reviews
• Contribute to improving KYC processes and procedures

Requirements

• Experience in KYC uplift, KYC advisory, or financial crime compliance roles (private banking experience preferred)
• Strong knowledge of KYC/CDD processes, risk assessment, and SOW/SOF reviews
• Ability to interpret financial documents and assess client information
• Strong analytical, communication, and stakeholder management skills
• Good command of English (additional languages are a plus)