Management Consultant, Banking (AML / KYC / FCC)

Synpulse Schweiz AG; Singapore; Hybrid; SGD 90,000 - 120,000; Full time

Job summary

A leading management consulting firm in Singapore is seeking an experienced Management Consultant to work within the banking industry. This role focuses on AML/KYC compliance, requiring at least 6 years of experience and strong analytical skills. The firm offers flexibility with part-time and hybrid options, competitive benefits, and a collaborative culture. Candidates should possess excellent communication abilities in English, and Mandarin is preferred for document handling.

Benefits

Flexible working hours

Attractive fringe benefits

Modern office space

Team events and initiatives

Qualifications

• Minimum 6 years of experience in AML / KYC and financial crime compliance.
• Strong understanding of MAS and HKMA regulations.
• Excellent spoken and written English; Mandarin preferred.

Responsibilities

• Drive success of work streams and ensure high quality deliverables.
• Conduct research and analysis through client interviews and workshops.
• Present findings to clients using business proposals.

Skills

AML / KYC knowledge

Financial crime compliance

Analytical skills

Presentation skills

Communication skills

English proficiency

Mandarin language ability

Education

Degree holder

Job description

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job

As a Management Consultant, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast‑paced and intellectually challenging work environment.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring programme to equip you to become a skilled consultant.

• Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission.
• Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well‑formulated solutions.
• Present findings and recommendations to the client using business proposals and presentation decks.
• Document the project into systems and processes for management review.
• Close interaction with clients through regular project updates and networking.
• Support team members with other project activities.

About you

• Degree holder.
• At least 6 years of professional experience in AML / KYC, financial crime compliance, within Private Banking or consulting sector.
• Strong understanding of MAS and HKMA AML / CFT requirements, FATF standards, and industry best practices.
• Knowledge of Business Integration / Migration / TOM projects within Private Banking.
• Good understanding of core business processes and products in the Private Banking industry.
• Excellent analytical and conceptual skills.
• Excellent presentation and communication skills with clients and colleagues.
• Capable of applying technology principles to business.
• Excellent spoken and written English.
• Mandarin language ability – written and verbal – is preferred to handle official documents in Mandarin.

Why us

• Flexible working hours with part‑time working models and hybrid options.
• Attractive fringe benefits and salary structures in line with the market.
• Modern and central office space with good public transport connections.
• Can‑do mentality and one‑spirit culture.
• Varied events and employee initiatives.

Your documents to start the process

• Resume.
• Job references.
• Qualifications (bachelor / master diploma, etc.) with certificate of grades.
• Motivation letter: Why Synpulse? Why you? Why this function?
• Recommendation letters (optional).

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal‑oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at

Our people are our most valuable asset. They drive our growth and anchor our success. They are experts, thought leaders, and trusted partners of our global clients. The Synpulse OneSpirit is reflected in our people and unrivaled culture of collaboration, inclusion, entrepreneurship, and fun. We are good corporate citizens in our communities and we celebrate success together.

Client Serving

Management Consulting

Experienced Professional

Hybrid

Full-time