Executive Director, AI-Driven KYC & AML Onboarding

Goldman Sachs; Singapore; Vor Ort; SGD 180.000 - 300.000; Vollzeit

Zusammenfassung

Goldman Sachs in Singapore is seeking an Executive Director for Client Onboarding/Rolling Review within Global Banking & Markets Operations. You will lead complex AML/KYC refresh efforts across a diverse client portfolio, partnering with Compliance, Business, Operations, and Engineering to drive risk mitigation and scalable process improvements.

The role emphasizes data‑driven transformation, AI‑enabled automation, and a strong risk culture, coordinating policy interpretation, stakeholder

Qualifikationen

• Minimum 8 years of AML operations experience.
• Experience with AML/CDD across diverse client structures.
• Global team collaboration with internal/external stakeholders.
• Bachelor’s degree or equivalent in a related field.

Aufgaben

• Lead AML/KYC refresh activities across a diverse client portfolio.
• Collaborate with Compliance, Business, Operations, and Engineering.
• Drive risk mitigation, automation, and data‑led transformation.
• Develop and monitor metrics, reporting, and governance.
• Create scalable processes and ensure regulatory adherence.
• Mentor teams and manage multiple priorities effectively.

Kenntnisse

Communication

Analytical thinking

AI/Automation interest

MS Office

Ausbildung

Bachelor’s degree or equivalent

Jobbeschreibung

Goldman Sachs in Singapore is seeking an Executive Director for Client Onboarding/Rolling Review within Global Banking & Markets Operations. You will lead complex AML/KYC refresh efforts across a diverse client portfolio, partnering with Compliance, Business, Operations, and Engineering to drive risk mitigation and scalable process improvements.

The role emphasizes data‑driven transformation, AI‑enabled automation, and a strong risk culture, coordinating policy interpretation, stakeholder