Senior Associate, Risk & Compliance | AML/KYC

PwC

Singapore

On-site

SGD 85,000 - 105,000

Full time

3 days ago

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Job summary

PwC seeks a Senior Associate for Risk & Compliance Solutions with strong AML/KYC experience to support asset and wealth managers, digital wealth platforms and other capital markets intermediaries. You will contribute to governance, risk management, and regulatory compliance programs across multiple markets.

Role involves designing risk frameworks, performing controls reviews, drafting client deliverables, and providing outsourced regulatory support.

Qualifications

Bachelor's degree in accounting, commerce, business, finance, law or related field.
2+ years' experience in audit, regulatory compliance/risk & controls, or AML/KYC in asset/wealth management or capital markets.

Responsibilities

Advise asset and wealth managers on governance, risk management and regulatory compliance (including MAS requirements).
Support the design and assessment of compliance and risk management frameworks and monitoring programmes.
Perform business processes and internal controls reviews; identify gaps and remediation options.
Draft clear client reports and present findings.
Provide outsourced compliance support including regulatory reporting and monitoring.
Develop AML/KYC frameworks and SOPs; perform AML/KYC due diligence on investors/clients.
Review documentation per regulatory/client requirements; conduct sanctions, PEP and adverse media screening.
Maintain AML/KYC records and support periodic reviews; liaise with clients to obtain documentation.
Stay updated on AML/CFT developments and contribute to process improvements.