Senior KYC & AML Due Diligence Specialist

LGT Group; Singapore; On-site; SGD 120,000 - 180,000; Full time

Benefits offered by this job

Parental leave

Marriage leave

Annual leave

External training

Study leave

Staff referral awards

Employee assistance program

Job summary

LGT Group in Singapore seeks an experienced Compliance professional focused on AML/CDD within private banking. You will review client onboarding, assess SOW sources, run KYC screenings, and document risk assessments with clear regulatory alignment.

You will train stakeholders, collaborate with Compliance, Relationship Managers, and Senior Management, and support audits, regulatory reporting, and system enhancements as needed.

Qualifications

• 8–10 years of relevant experience within Compliance or audit with a focus on AML/CDD in private banking.
• Strong knowledge of AML regulatory requirements including MAS notices.
• Proven record keeping and documentation skills with attention to detail.
• Excellent communication and ability to manage internal stakeholders.
• Ability to multi-task in a fast-paced environment.

Responsibilities

• Perform due diligence reviews and identify key risks in KYC onboarding for new client accounts.
• Assess source of wealth plausibility and corroborate with Front Office.
• Conduct first level screenings via SmartkKYC for related parties and SOW companies.
• Document onboarding assessments with AML and sanctions considerations.
• Provide guidance and training on due diligence policies to stakeholders.
• Collaborate with Compliance, Relationship Managers and Senior Management on assessments.
• Support audits, inspections and regulatory reporting; participate in system and process improvements.
• Provide ad-hoc support to the Client Due Diligence/Compliance team as required.

Skills

AML knowledge

KYC

Stakeholder management

Attention to detail

multitasking

Job description

LGT Group in Singapore seeks an experienced Compliance professional focused on AML/CDD within private banking. You will review client onboarding, assess SOW sources, run KYC screenings, and document risk assessments with clear regulatory alignment.

You will train stakeholders, collaborate with Compliance, Relationship Managers, and Senior Management, and support audits, regulatory reporting, and system enhancements as needed.