Senior AML Onboarding Lead for HNW Clients

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Persol Singapore Pte Ltd is seeking an experienced AML professional to supervise onboarding for High Net Worth clients, ensuring compliance with AML/CFT guidelines and regulatory standards. You will implement KYC procedures such as Name Screening and CDD, and manage high-risk client approvals.

The role requires deep knowledge of AML/CFT principles, the ability to work under pressure, and collaboration with management to address AML risks in a private banking context.

Qualifications

• Tertiary or relevant professional qualification.
• Preferably coupled with AML/CFT certification.
• Minimum of 8 years of professional experience in AML.
• At least 5 years in AML due diligence for HNW clients.
• Experience within private banking is preferred.

Responsibilities

• Supervise onboarding for HNW clients and verify Source of Wealth.
• Ensure AML/CFT regulatory compliance across processes.
• Implement KYC procedures including Name Screening and CDD.
• Provide guidance on AML issues to management and business units.
• Handle high-risk client approvals and related tasks.

Skills

AML/CFT

KYC

Regulatory compliance

Analytical thinking

Communication

Education

Tertiary qualification

AML/CFT certification

Tools

Name screening

CDD

Job description

Persol Singapore Pte Ltd is seeking an experienced AML professional to supervise onboarding for High Net Worth clients, ensuring compliance with AML/CFT guidelines and regulatory standards. You will implement KYC procedures such as Name Screening and CDD, and manage high-risk client approvals.

The role requires deep knowledge of AML/CFT principles, the ability to work under pressure, and collaboration with management to address AML risks in a private banking context.