Senior KYC & AML Compliance Advisor – Wealth Management

CHARTERHOUSE PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Charterhouse PTE. LTD. is seeking an experienced KYC Compliance Officer to join our Wealth Management Compliance team in Singapore on a 12-month contract.

The role involves hands-on KYC reviews and advisory, supporting onboarding and periodic reviews while guiding the business on AML/CFT and client risk matters. Responsibilities include reviewing onboarding and recertification, conducting CDD/EDD, assessing PEPs and sanctions, monitoring client activity, and supporting audits and regulatory

Qualifications

• Degree qualification required.
• Minimum 5 years' KYC/AML experience.
• Experience in Wealth Management or Private Banking preferred.
• Hands-on KYC/AML, CDD/EDD and client risk assessment.
• Experience reviewing PEPs, adverse media and sanctions cases.
• Knowledge of Singapore regulatory requirements and Financial Security.
• Strong stakeholder-management skills and the ability to work independently.

Responsibilities

• Review new client onboarding and periodic KYC recertification against AML/CFT standards.
• Perform CDD/EDD and client risk assessments, including higher-risk relationships.
• Assess PEPs, adverse media and sanctions concerns and provide guidance.
• Collaborate with Front Office and stakeholders to resolve KYC issues.
• Review client activity and transactions; support investigations and STR filings.
• Monitor higher-risk client relationships and ongoing monitoring.
• Stay updated on regulatory developments and support policy gap assessments.
• Support audits, controls, and regional KYC initiatives.

Skills

KYC/AML

Wealth Management

CDD/EDD

PEP checks

Sanctions checks

Regulatory knowledge

Stakeholder mgmt

Independent work

Education

Degree qualified

Job description

Charterhouse PTE. LTD. is seeking an experienced KYC Compliance Officer to join our Wealth Management Compliance team in Singapore on a 12-month contract.

The role involves hands-on KYC reviews and advisory, supporting onboarding and periodic reviews while guiding the business on AML/CFT and client risk matters. Responsibilities include reviewing onboarding and recertification, conducting CDD/EDD, assessing PEPs and sanctions, monitoring client activity, and supporting audits and regulatory