Management Consultant, Banking (AML/KYC/SOW)

Synpulse; Singapore; On-site; SGD 70,000 - 100,000; Full time

Benefits offered by this job

Attractive fringe benefits

Modern office space

Employee initiatives

Varied events

Job summary

Synpulse, a global management consultancy in Singapore, is looking for a Management Consultant to empower financial institutions. You will drive the success of projects and build trusted client relationships through high-quality deliverables. The ideal candidate has over 6 years of AML/KYC experience, particularly in Private Banking, and excellent analytical and communication skills.

Strong English proficiency is mandatory, while Mandarin ability is preferred. Attractive salary and modern office space are offered.

Qualifications

• At least 6 years of experience in AML/KYC and financial crime compliance.
• Strong understanding of MAS and HKMA AML/CFT requirements.
• Excellent spoken and written English.

Responsibilities

• Drive the success of a work stream by ensuring high quality deliverables.
• Conduct research and data analysis to translate client needs into solutions.
• Present findings and recommendations to clients.

Skills

AML/KYC experience

Analytical skills

Presentation skills

Communication skills

Mandarin language ability

Education

Degree

Job description

Job Description

At Synpulse, a leading global management and technology consultancy with Swiss roots, we empower financial institutions to navigate change and seize new opportunities.

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, intellectually challenging work environment.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise.

Responsibilities

• 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.
• Maintain close interaction with clients through regular project updates and networking.
• Support team members with other project activities.

Requirements

• 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.

Benefits

• 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.