Global Markets Client Onboarding & AML/KYC Specialist

GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global financial services firm in Singapore is seeking a professional to support the KYC refresh function. The role involves ensuring compliance with AML/KYC policies, engaging with clients, and maintaining high service standards. The ideal candidate will possess strong communication and analytical skills, a bachelor's degree, and experience in the financial industry. The position offers opportunities for professional growth in a dynamic environment.

Benefits

Training and development opportunities

Wellness and personal finance offerings

Mindfulness programs

Qualifications

• Excellent communication required for client and stakeholder engagement.
• Strong analytical skills to assess compliance with AML/KYC.
• Ability to meet deadlines and handle dynamic requirements.

Responsibilities

• Ensure due diligence is performed on existing clients for AML/KYC regulations.
• Engage clients to obtain necessary CDD information.
• Participate in program team meetings for workflow clarity.

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 with attention to detail

Education

Bachelor’s degree

Tools

Microsoft Office

Job description

A leading global financial services firm in Singapore is seeking a professional to support the KYC refresh function. The role involves ensuring compliance with AML/KYC policies, engaging with clients, and maintaining high service standards. The ideal candidate will possess strong communication and analytical skills, a bachelor's degree, and experience in the financial industry. The position offers opportunities for professional growth in a dynamic environment.