Senior Onboarding Specialist – KYC/AML & Compliance

Metacomp; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services firm in Singapore is seeking a proactive Senior Associate / Assistant Manager for Client Onboarding. In this role, you will work alongside the Regulatory Compliance team to meet global regulatory obligations, conduct client reviews, and ensure compliance with AML and KYC policies. Ideal candidates have over 3 years in onboarding within financial services and possess strong analytical and communication skills, especially in Mandarin. Competitive salary offered.

Qualifications

• Minimum 3+ years of relevant onboarding experience in financial services/fintech.
• Familiarity with corporate client structures and compliance best practices.
• Strong documentation and audit trails for onboarding activities.

Responsibilities

• Perform comprehensive client periodic reviews according to KYC/AML policies.
• Liaise with internal stakeholders and clients to gather documentation.
• Identify red flags for potential financial crime indicators.

Skills

Client periodic reviews

AML/KYC compliance

Attention to detail

Analytical skills

Document management

Communication in Mandarin

Education

Bachelor's degree

Tools

WorldCheck

Job description

A financial services firm in Singapore is seeking a proactive Senior Associate / Assistant Manager for Client Onboarding. In this role, you will work alongside the Regulatory Compliance team to meet global regulatory obligations, conduct client reviews, and ensure compliance with AML and KYC policies. Ideal candidates have over 3 years in onboarding within financial services and possess strong analytical and communication skills, especially in Mandarin. Competitive salary offered.