Senior Banking AML/KYC Consultant — Impact & Growth

Synpulse

Singapore

On-site

SGD 70,000 - 100,000

Full time

14 days+
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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

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.

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