Senior KYC/AML Lead – Client Lifecycle Management

Schroders

Singapore

On-site

SGD 140,000 - 210,000

Full time

4 days ago
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Job summary

Schroders is seeking an experienced Wealth Management KYC/AML Lead Specialist to oversee end-to-end client onboarding, periodic reviews and ongoing due diligence for APAC Wealth Management clients. The role requires deep AML/KYC knowledge, risk judgement and strong collaboration with Front Office, Compliance, Legal, Tax and Operations.

The candidate will lead complex client due diligence, oversee risk assessments and ensure policy compliance across various client structures, including

Qualifications

  • Minimum 10 years of relevant KYC/AML experience in regulated financial services.
  • Strong understanding of AML/KYC, CDD, EDD and regulatory requirements for Wealth Management/Private Banking.
  • Experience with complex client structures (individuals, corporates, trusts) and ownership analysis.
  • Excellent analytical and investigative skills with sound risk judgement.
  • Proven stakeholder management and ability to challenge Front Office submissions.

Responsibilities

  • Lead end-to-end KYC, AML and client due diligence across onboarding and reviews.
  • Ensure documentation, screening, SOW, and tax documentation are policy compliant.
  • Oversee risk assessments, sanctions considerations and enhanced due diligence requirements.
  • Escalate complex cases and drive resolution with strong controls.
  • Collaborate with Front Office, Compliance, Legal, Tax, Operations and global AML/KYC teams.
  • Produce KPI reports and governance updates for management.
  • Support audits and governance forums with accurate records and commentary.
  • Lead process improvements, automation opportunities and operating-model redesign.

Skills

KYC Expertise
AML Knowledge
Stakeholder Management
Onboarding
Risk Assessment

Education

Bachelor's degree

Tools

RegTech tools

Job description

Schroders is seeking an experienced Wealth Management KYC/AML Lead Specialist to oversee end-to-end client onboarding, periodic reviews and ongoing due diligence for APAC Wealth Management clients. The role requires deep AML/KYC knowledge, risk judgement and strong collaboration with Front Office, Compliance, Legal, Tax and Operations.

The candidate will lead complex client due diligence, oversee risk assessments and ensure policy compliance across various client structures, including

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