Hybrid Senior KYC/AML Consultant — Regulatory & Onboarding

SYNPULSE SINGAPORE PTE. LTD.; Singapore; Hybrid; SGD 80,000 - 100,000; Full time

Job summary

A global management consulting firm in Singapore is seeking a Senior Consultant to enhance client relationships and apply project management best practices in the banking industry. The ideal candidate will have at least 5 years of experience in compliance roles, particularly in KYC/AML. This position offers attractive fringe benefits and flexible work options, ensuring a supportive work environment that fosters team collaboration and personal growth.

Benefits

Attractive fringe benefits

Hybrid work options

Modern office space

Qualifications

• At least 5 years of experience in banking, compliance, or financial crime roles.
• Strong hands-on experience in KYC reviews and compliance audits.
• Exposure to AEOI requirements and understanding of compliance expectations.

Responsibilities

• Acquire and apply project management best practices in the banking industry.
• Build trusted client relationships through high-quality deliverables.
• Conduct research and analysis to formulate client solutions.

Skills

Experience in banking

KYC/AML knowledge

Analytical skills

Attention to detail

Project management

Education

Degree holder

Job description

A global management consulting firm in Singapore is seeking a Senior Consultant to enhance client relationships and apply project management best practices in the banking industry. The ideal candidate will have at least 5 years of experience in compliance roles, particularly in KYC/AML. This position offers attractive fringe benefits and flexible work options, ensuring a supportive work environment that fosters team collaboration and personal growth.