Onboarding & AML/KYC Specialist (Compliance & Automation)

WINTERMUTE ASIA PTE. LTD.

Singapore

On-site

SGD 90,000 - 140,000

Full time

2 days ago

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Job summary

WINTERMUTE ASIA PTE. LTD. in Singapore seeks a Financial Crime Compliance professional to onboard counterparties, perform KYC reviews, and maintain onboarding documentation in line with AML/CTF procedures.

You will conduct risk assessments, perform screenings (PEP, sanctions, adverse media), and collaborate with trading, operations, product and compliance teams to automate processes and improve counterparty experience at scale.

Qualifications

Minimum 2+ years in financial crime or AML/CTF roles.
Experience with KYC onboarding and document review under regulatory controls.
Familiarity with global sanctions regimes (UN/EU/OFAC/HMT) and local Singapore rules.
Experience optimizing compliance processes at scale and using automation.

Responsibilities

Onboarding new counterparties in a timely manner.
Conduct reviews of counterparties' documentations, and ensure information obtained is consistent with AML/CTF procedures.
Complete periodic KYC reviews and refresh of onboarding documentations as necessary.
Assist in the management, maintenance and review of onboarding documentations.
Complete risk assessments for new and existing counterparties, escalating AML/CTF concerns to the MLRO.
Perform various screenings/checks, including wallet screening, PEP, Sanctions and Adverse Media checks.
Collaborate with trading, operations, product and compliance teams to optimize and automate processes and improve counterparty experience.
Investigating and analyzing automated transaction monitoring alerts to determine AML/CTF relevance.
Provide Compliance support for other projects within the broader team.