Senior KYC Lead: Client Onboarding & AML

Schroders

Singapore

On-site

SGD 180,000 - 240,000

Full time

3 days ago

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Job summary

Schroders Wealth is hiring a Senior KYC Specialist to lead end-to-end KYC, AML and client due diligence for onboarding, periodic reviews, and exit events across APAC. You will ensure documentation, screening, source of wealth and funds are compliant, and you will partner with Front Office, Compliance, Legal, Tax and Operations to strengthen client outcomes.

You will oversee risk assessments, sanctions, and enhanced due diligence, escalating complex matters and driving improvements in processes,

Qualifications

Minimum 10 years of relevant KYC/AML experience in regulated financial services.
Extensive knowledge of AML/KYC, CDD and regulatory rules for Wealth Management.
Experience handling complex client structures, ownership and funds assessment.
Strong analytical and investigative skills to assess risk and document decisions.
Proven ability to manage stakeholders and challenge Front Office when needed.
Bachelor’s degree in Finance, Economics, Business, Law or related field.
Direct experience in Wealth Management or Private Banking.

Responsibilities

Lead and manage end-to-end KYC, AML and client due diligence across onboarding, periodic reviews, and account closures.
Oversee client risk assessments, adverse media reviews, sanctions considerations and enhanced due diligence.
Escalate complex cases and drive resolution while maintaining strong control standards.
Collaborate with Front Office, Compliance, Legal, Tax, Operations and global AML/KYC teams to resolve issues.
Produce clear management information, KPI reporting and governance updates.
Support audits and governance forums with accurate records and commentary.