Senior KYC & AML Compliance Lead – Wealth Mgmt (12mo SG)

CHARTERHOUSE PTE. LTD.; Singapore; Sur place; SGD 70 000 - 110 000; Plein temps

Résumé du poste

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

The role covers hands-on KYC review and advisory, supporting onboarding and periodic reviews while guiding the business on AML/CFT and client risk matters. The candidate will review high-risk client cases, perform CDD/EDD, assess PEPs and sanctions, and work with Front Office to resolve issues.

Qualifications

• Minimum 5 years' relevant KYC/AML experience.
• Experience in Wealth Management or Private Banking preferred.
• Strong hands-on knowledge of KYC, AML/CFT, CDD/EDD.
• Experience reviewing high-risk clients, PEPs, adverse media and sanctions.
• Good understanding of Singapore regulatory requirements.

Responsabilités

• Review new client onboarding and periodic KYC recertification, ensuring cases meet AML/CFT requirements.
• Conduct CDD/EDD, client risk assessments and due diligence reviews, including higher-risk relationships.
• Assess PEP, adverse media and sanctions-related concerns and provide Compliance guidance to the business.
• Partner with Front Office to resolve KYC issues and advise on AML/CFT and Financial Security matters.
• Review client activity and transactions, identify potential suspicious activity and support investigations and STR filings.
• Support the assessment and ongoing monitoring of higher-risk client relationships.
• Keep abreast of regulatory developments and assist with policy gap assessments.
• Support audits, Compliance controls and APAC Wealth Management KYC initiatives.
• Provide input into KYC procedures and training on new policies.

Connaissances

KYC/AML

CDD/EDD

PEP/adverse media

Stakeholder mgmt

Onboarding

Formation

Bachelor's degree

Description du poste

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

The role covers hands-on KYC review and advisory, supporting onboarding and periodic reviews while guiding the business on AML/CFT and client risk matters. The candidate will review high-risk client cases, perform CDD/EDD, assess PEPs and sanctions, and work with Front Office to resolve issues.