Senior KYC Associate

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

What you'll do:

As a Senior KYC Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation’s compliance posture. Your day-to-day responsibilities will involve close collaboration with Client Relationship Officers as you gather, review, and validate essential client information. You will apply your expertise in KYC/AML processes to assess documentation such as identity verification materials, source of wealth statements, and adverse news reports. By maintaining up-to-date records in internal systems and proactively managing your workload against set targets, you will help ensure that every client is onboarded efficiently yet thoroughly. Your ability to identify potential risks early on will be key in protecting both clients’ interests and organisational integrity. In this role, your focus on accuracy, timeliness, and adherence to evolving regulatory standards will make you an indispensable member of a high-performing team.

• Collaborate closely with Client Relationship Officers to collect, analyse, and verify comprehensive client information in accordance with internal procedures as well as external regulatory requirements.
• Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) reviews by gathering data from public sources and internal stakeholders, ensuring all documentation is accurate and complete.
• Assess client identity documents, source of wealth evidence, adverse news screenings, and other relevant materials to ensure full compliance with industry regulations.
• Maintain an effective, risk‑controlled operating environment that supports front office activities while adhering strictly to regulatory guidelines.
• Proactively manage your own workload allocation, consistently meeting daily and monthly productivity targets without compromising on quality or compliance.
• Update internal metric trackers and databases promptly and accurately, supporting transparent reporting and audit readiness across the team.
• Identify potential risks associated with different client types by applying analytical skills and sound judgement throughout the onboarding process.
• Support the implementation of new regulatory developments by staying informed about changes affecting regulated firms within the private banking sector.
• Contribute positively to a culture of continuous improvement by sharing insights on process enhancements and best practices with colleagues.
• Ensure all actions taken are fully documented in line with strict process requirements, maintaining clear records for future reference.

What you bring:

To excel as a Senior KYC Associate, you will bring proven experience from roles involving KYC/AML processes within private banking environments. Your educational background in accounting or finance equips you with the technical foundation needed for complex document analysis. You are known for your meticulous nature—ensuring every piece of information is verified before proceeding—and your ability to communicate clearly both verbally and in writing fosters trust among colleagues. Your familiarity with evolving regulatory landscapes allows you to adapt quickly when new requirements arise. Dependability is one of your hallmarks; you consistently meet deadlines without sacrificing accuracy or quality. You thrive when working collaboratively but are equally comfortable managing tasks independently. Above all, your commitment to upholding ethical standards makes you a valued contributor who helps maintain the organisation’s reputation for excellence.

• Associate Degree or higher qualification with specialisation in Accounting or Finance is required for this position.
• Demonstrated experience conducting KYC/AML checks within the private banking sector is essential for success in this role.
• Comprehensive understanding of current regulatory developments impacting financial institutions and familiarity with key issues facing regulated firms is highly desirable.
• Exceptional attention to detail combined with a strong commitment to following established processes ensures consistent quality outcomes.
• Excellent written and verbal communication skills enable effective collaboration with colleagues across departments as well as clear documentation of findings.
• Ability to manage multiple priorities independently while meeting strict productivity targets reflects your dependable work ethic.
• Experience using internal metric trackers or databases for record-keeping purposes is advantageous for maintaining transparency and audit readiness.
• A proactive approach towards identifying potential risks during client onboarding demonstrates your sense of responsibility towards compliance.
• Willingness to stay updated on industry best practices through ongoing training opportunities shows your commitment to professional growth.

What sets this company apart:

This organisation stands out as one of Singapore’s most respected financial due to its unwavering commitment to regulatory excellence, client satisfaction, and employee development. The company fosters an inclusive culture where teamwork is celebrated, knowledge‑sharing is encouraged, and every individual’s contribution matters. Employees benefit from flexible working arrangements that support work‑life balance alongside generous training opportunities designed to keep skills sharp amid changing industry demands.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1435983 Glen Chua