KYC & AML Compliance Lead - 6-Month Contract

MORGAN MCKINLEY PTE. LTD.; Singapore; On-site; SGD 90,000 - 120,000; Part time

Job summary

MORGAN MCKINLEY PTE. LTD. is seeking an experienced Compliance Officer for a 6-month contract in a Private Banking/Wealth Management environment in Singapore.

The role focuses on KYC, client due diligence, AML/CFT, sanctions and regional regulatory alignment, coordinating with Front Office and regional compliance teams. You will support risk governance, onboarding and ongoing monitoring while ensuring adherence to internal policies and MAS requirements.

Qualifications

• Minimum 5 years of relevant experience in KYC/AML/Compliance.
• Strong knowledge of Singapore regulatory requirements (MAS).
• Experience with sanctions, PEP, adverse media reviews, and STRs.

Responsibilities

• Conduct end-to-end KYC and client due diligence reviews for new accounts and recertifications.
• Provide day-to-day compliance advisory on AML/CFT and Financial Security requirements.
• Support risk governance, committee preparation, onboarding approvals and account restrictions decisions.
• Monitor high-risk client relationships and manage Financial Security incidents and investigations.
• Prepare STRs and regulatory reporting in line with internal procedures.

Skills

KYC reviews

AML/CFT

Regulatory analysis

Stakeholder management

Job description

MORGAN MCKINLEY PTE. LTD. is seeking an experienced Compliance Officer for a 6-month contract in a Private Banking/Wealth Management environment in Singapore.

The role focuses on KYC, client due diligence, AML/CFT, sanctions and regional regulatory alignment, coordinating with Front Office and regional compliance teams. You will support risk governance, onboarding and ongoing monitoring while ensuring adherence to internal policies and MAS requirements.