Global Client Onboarding & AML/KYC Specialist

Goldman Sachs; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Singapore is looking for a detailed-oriented professional for their Client Onboarding team, specializing in AML and KYC compliance. This role involves engaging with clients, ensuring adherence to regulatory requirements, and maintaining high client service standards. Strong analytical, communication skills, and proficiency in Microsoft Office are essential. A bachelor’s degree and experience in the financial industry are preferred.

Qualifications

• Professional and persuasive communication skills required for engaging clients.
• Experience in AML/CDD requirements and various client structures.
• 3+ years working in the financial industry or in a client-facing role.

Responsibilities

• Ensure due diligence complies with AML/KYC regulations.
• Engage clients and obtain relevant CDD information.
• Timely escalation of potential issues.

Skills

Excellent written and verbal communication skills

Strong analytical and problem solving skills

Proficiency in Microsoft Office

Excellent organizational skills

Excellent organizational skills

Education

Bachelor’s degree

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

A leading financial services firm in Singapore is looking for a detailed-oriented professional for their Client Onboarding team, specializing in AML and KYC compliance. This role involves engaging with clients, ensuring adherence to regulatory requirements, and maintaining high client service standards. Strong analytical, communication skills, and proficiency in Microsoft Office are essential. A bachelor’s degree and experience in the financial industry are preferred.