Senior AML/KYC Onboarding & Risk Lead

Charterhouse Asia; Singapore; On-site; SGD 60,000 - 85,000; Full time

Job summary

A recruitment firm in Singapore is looking for a Senior Associate or Assistant Vice President to join their Client Account team. This role involves managing KYC documents, performing AML risk assessments, and ensuring compliance with regulations. The ideal candidate has 3-5 years' experience in financial services and a strong understanding of AML/CFT processes. Interested candidates should email their resumes for a confidential discussion.

Qualifications

• 3-5 years' experience in financial services.
• Hands-on experience with SOW/SOF writing preferred.
• Able to manage high documentation volume.

Responsibilities

• Manage and review KYC documents for onboarding.
• Coordinate across departments for compliant onboarding.
• Perform AML risk assessments and identify red flags.

Skills

AML/CFT understanding

KYC processes

Organizational skills

Team player

Education

Diploma/Degree

Job description

A recruitment firm in Singapore is looking for a Senior Associate or Assistant Vice President to join their Client Account team. This role involves managing KYC documents, performing AML risk assessments, and ensuring compliance with regulations. The ideal candidate has 3-5 years' experience in financial services and a strong understanding of AML/CFT processes. Interested candidates should email their resumes for a confidential discussion.