Global AML/KYC Ops Analyst: Client Onboarding

Goldman Sachs; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading global financial services firm in Singapore is seeking a detail-oriented professional for the Client Onboarding team. The role involves ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Candidates should possess excellent communication and analytical skills, along with a bachelor's degree and at least 3 years of experience in the financial sector. This dynamic position requires effective interaction with clients and various internal teams.

Benefits

Diversity and inclusion initiatives

Training and development opportunities

Mindfulness programs

Qualifications

• Experience with AML/CDD requirements.
• Minimum 3 years’ experience in the financial industry.
• Client service mindset is crucial.

Responsibilities

• Ensure due diligence is performed on existing clients.
• Develop expertise in AML/CDD policies and processes.
• Engage clients to obtain relevant CDD information.
• Maintain high professional standard in communications.
• Escalate potential issues effectively.
• Meet committed timelines in work responsibilities.
• Participate in regular workflow meetings.

Skills

Excellent written and verbal communication skills

Strong analytical and problem solving skills

Proficiency in Microsoft Office

Ability to work in a dynamic environment

Excellent organizational skills

Education

Bachelor’s degree

Tools

Microsoft Office

Job description

A leading global financial services firm in Singapore is seeking a detail-oriented professional for the Client Onboarding team. The role involves ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Candidates should possess excellent communication and analytical skills, along with a bachelor's degree and at least 3 years of experience in the financial sector. This dynamic position requires effective interaction with clients and various internal teams.