Senior KYC & AML Onboarding Specialist

ROBERT WALTERS (SINGAPORE) PTE LTD; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A respected financial institution in Singapore is seeking a Senior KYC Associate to facilitate smooth client onboarding while ensuring compliance with KYC/AML regulations. The ideal candidate will have experience in private banking, a background in accounting or finance, and a meticulous attention to detail. This role involves collaborating with Client Relationship Officers and requires clear communication and a proactive approach to identifying risks. Flexible working arrangements and generous training opportunities are offered.

Benefits

Flexible working arrangements

Generous training opportunities

Supportive work-life balance

Qualifications

• Proven experience in KYC/AML checks within private banking.
• Strong understanding of regulatory developments affecting financial institutions.
• Exceptional attention to detail and commitment to compliance.

Responsibilities

• Collaborate with Client Relationship Officers to gather client information.
• Conduct KYC and AML reviews by validating documentation.
• Manage workload to meet daily and monthly targets.

Skills

KYC/AML processes

Analytical skills

Attention to detail

Communication skills

Team collaboration

Education

Associate Degree or higher in Accounting or Finance

Tools

Internal metric trackers

Job description

A respected financial institution in Singapore is seeking a Senior KYC Associate to facilitate smooth client onboarding while ensuring compliance with KYC/AML regulations. The ideal candidate will have experience in private banking, a background in accounting or finance, and a meticulous attention to detail. This role involves collaborating with Client Relationship Officers and requires clear communication and a proactive approach to identifying risks. Flexible working arrangements and generous training opportunities are offered.