Senior Consultant - Private Banking (KYC/AML)

SYNPULSE SINGAPORE PTE. LTD.; Singapore; Hybrid; SGD 80,000 - 110,000; Full time

Job summary

A global management consulting firm in Singapore seeks a Senior Consultant to drive project success in the banking industry. The role requires at least 5 years of AML/KYC experience, strong analytical, and presentation skills. The company offers a hybrid work model and attractive benefits for its team members.

Benefits

Attractive fringe benefits

Hybrid work options

Modern office space

Qualifications

• At least 5 years of experience in AML/KYC within Private Banking or consulting sector.
• Strong understanding of MAS and HKMA AML/CFT requirements and FATF standards.
• Excellent spoken and written English.

Responsibilities

• Independently drive work stream success and ensure timely deliverables.
• Conduct research, data collection, and analyze client needs.
• Present findings and recommendations to clients using proposals.

Skills

AML/KYC knowledge

Analytical skills

Communication skills

Understanding of banking processes

Presentation skills

Education

Degree holder

Job description

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our client’s business.

ABOUT THE JOB

As a Senior Consultant, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.

Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission.

Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions.

Present findings and recommendations to the client using business proposals and presentation decks.

Document the project into systems and processes for management review.

Close interaction with clients through regular project updates and networking.

Support team members with other project activities.

ABOUT YOU

Degree holder.

At least 5 years of professional experience in AML/KYC within Private Banking or consulting sector.

Strong understanding of MAS and HKMA AML/CFT requirements, FATF standards, and industry best practices.

Knowledge of Business Integration / Migration / TOM projects within Private Banking.

Good understanding of core business processes and products in the Private Banking industry.

Excellent analytical and conceptual skills.

Excellent presentation and communication skills with clients and colleagues.

Capable of applying technology principles to business.

Excellent spoken and written English.

WHY US?

Adaptable schedules offering full-time roles and hybrid work options.

Attractive fringe benefits and salary structures in line with the market.

Modern and central office space with good public transport connections.

Can-do mentality and one-spirit culture.

Varied events and employee initiatives.

YOUR DOCUMENTS TO START THE PROCESS

Resume

Job references

Qualifications (bachelor/ master diploma, etc.) with certificate of grades

Motivation letter: Why Synpulse? Why you? Why this function?

Recommendation letters (optional)

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at http://synpulse.com