KYC/AML Periodic Review Specialist

JAC Recruitment Pte Ltd; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading global wealth management firm is seeking a skilled KYC Onboarding and AML professional in Singapore. This role involves managing client relationships, conducting risk assessments, and ensuring adherence to regulatory guidelines. Candidates should possess 3-5 years of relevant experience, strong academic backgrounds, and in-depth knowledge of KYC/CDD processes. Proficiency in MS Office is essential. This position offers an opportunity to play a pivotal role in compliance and risk management within a dynamic team.

Qualifications

• Minimum of 3–5 years’ experience in KYC onboarding, periodic review, and/or AML roles.
• Solid understanding of the Private Banking and Wealth Management industry.
• In-depth knowledge of MAS 626 Notice and related guidelines.

Responsibilities

• Build relationships with key stakeholders in compliance and risk management.
• Review client profiles ensuring compliance with regulations.
• Identify and address AML/KYC risks during periodic reviews.

Skills

KYC Onboarding

Period Review

AML knowledge

Client risk assessments

Regulatory compliance

Education

Strong academic background

Tools

MS Word

Excel

PowerPoint

Job description

A leading global wealth management firm is seeking a skilled KYC Onboarding and AML professional in Singapore. This role involves managing client relationships, conducting risk assessments, and ensuring adherence to regulatory guidelines. Candidates should possess 3-5 years of relevant experience, strong academic backgrounds, and in-depth knowledge of KYC/CDD processes. Proficiency in MS Office is essential. This position offers an opportunity to play a pivotal role in compliance and risk management within a dynamic team.