Senior Corporate AML CDD Specialist—Onboarding & Risk

Asia Gulf Cloud; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

Asia Gulf Cloud is seeking a Corporate CDD Senior Associate in Singapore to lead AML and KYC reviews for corporate clients. You will evaluate risk, oversee onboarding and periodic reviews, and ensure compliance with global regulations.

Applicants should have a bachelor’s degree and 3–5 years in AML/KYC, including corporate KYC. The role requires strong attention to detail and bilingual proficiency in English and Mandarin.

Qualifications

• Bachelor’s degree in Business, Finance, Law, or a related field.
• 3–5 years in AML/KYC operations, with 2–3 years on Corporate KYC.
• Strong understanding of corporate structures, beneficial ownership, and global AML regulations.
• Strong attention to detail, communication skills, and adaptability.
• Bilingual proficiency in English and Mandarin for client screening and onboarding documents.

Responsibilities

• Conduct AML CDD reviews for corporate clients, ensuring regulatory and quality standards.
• Assess customer risk by analyzing corporate structures, ownership, and business activities.
• Manage client onboarding and periodic reviews, ensuring documents and risk assessments meet policy.
• Maintain SOPs to standardise CDD processes and boost regulatory compliance.
• Collaborate with Compliance and Business Development to resolve complex cases and drive improvements.
• Assist wider team with CDD activities for retail clients as required.
• Carry out additional responsibilities and ad-hoc tasks to support team goals.

Skills

Bilingual English & Mandarin

Education

Bachelor’s degree in Business, Finance, or Law

Job description

Asia Gulf Cloud is seeking a Corporate CDD Senior Associate in Singapore to lead AML and KYC reviews for corporate clients. You will evaluate risk, oversee onboarding and periodic reviews, and ensure compliance with global regulations.

Applicants should have a bachelor’s degree and 3–5 years in AML/KYC, including corporate KYC. The role requires strong attention to detail and bilingual proficiency in English and Mandarin.