Financial Crime & Compliance Specialist [Contract] | Singapore, SG

Synpulse; Singapore; Hybrid; SGD 65,000 - 85,000; Full time

Job summary

A management consulting firm is looking for a Financial Crime & Compliance Specialist based in Singapore. This role requires at least 3 years of experience in KYC and Source-of-Wealth corroboration, with responsibilities including ensuring compliance with regulatory requirements and conducting reviews. Successful candidates will enjoy flexible working hours, attractive fringe benefits, and the opportunity to work closely with client teams in a hybrid environment.

Benefits

Flexible working hours

Attractive fringe benefits

Modern office space

Qualifications

• Minimum 3 years of KYC experience and Source-of-Wealth corroboration.
• Must be based in Singapore and require no work pass.

Responsibilities

• Ensure that the onboarding and review requirements meet AML/KYC and regulatory standards.
• Conduct Source-of-Wealth review and advise on corroboration gaps.

Skills

Communication

Stakeholder Management

Education

Bachelor's or Master's Degree

Job description

Financial Crime & Compliance Specialist [Contract]

Financial Crime & Compliance Specialist [Contract]

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job:

While Synpulse Singapore has a hybrid work policy, this role involves integrating with client teams and their specific work arrangements for successful project delivery. We look for candidates who can seamlessly adapt.

This role placement, which could be contractual, depends on your skillset, interview performance and the client project you are assigned to. We will provide full details about your client engagement and employment type before your start date.

• Ensure that the onboarding and review requirements are in accordance with banking client's AML/KYC and regulatory requirements
• Ensure relevance and completeness of KYC information by performing relevance diligence checks and information searches
• Review and corroborate KYC information given, where applicable
• Escalate cases timely and proceed with subsequent follow-ups
• Conduct Source-of-Wealth review and advise on corroboration gaps
• Ensure suitable transactions are reviewed based on customer's profile with proper documentation

About you:

• Comfortable to commit to a contract role till end-December 2025. Extension and/or renewal of contract is subjected to your performance, client needs and client engagement
• Must be based in Singapore and require no work pass to commence work
• Degree holder
• Minimum 3 years of KYC experience and Source-of-Wealth corroboration with experience liaising with front office or compliance teams
• Good communication and interpersonal skills
• Good stakeholder management skills

Why us:

• Flexible working hours with part-time working models and hybrid options
• Attractive fringe benefits and salary structures in line with the market
• Modern and central office space with good public transport connections
• Can-do mentality and one-spirit culture
• Varied events and employee initiatives

Your documents to start the process:

• Resume
• Job references
• Qualifications (bachelor/ master diploma, etc.) with certificate of grades
• Motivation letter: Why Synpulse? Why you? Why this function?
• Recommendation letters (optional)

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at http://synpulse.com
Our people are our most valuable asset. They drive our growth and anchor our success. They are experts, thought leaders, and trusted partners of our global clients. The Synpulse OneSpirit is reflected in our people and unrivaled culture of collaboration, inclusion, entrepreneurship, and fun. We are good corporate citizen in our communities and we celebrate success together with our Synpulse crypto token. https://player.vimeo.com/video/543018190
Client Serving
Management Consulting
Experienced Professional
Hybrid

While Synpulse Singapore has a hybrid work policy, this role involves integrating with client teams and their specific work arrangements for successful project delivery.

• Comfortable to commit to a contract role till end-December 2025.
• Good stakeholder management skills

Full-time

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At Synpulse, our people are our most important asset.For over 25 years, we work closely with our clients across the world as a consulting partner, ...

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