Senior Wealth Compliance & KYC/AML Advisor

MORGAN MCKINLEY PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Morgan McKinley Pte Ltd is seeking an experienced KYC/AML compliance professional for Wealth Management. You will verify complex client wealth trajectories, assess regulatory risks, and prepare documentation for governance and audit reviews.

Responsibilities include advising Relationship Managers on SoW narratives, conducting STRs when needed, and delivering relevant training to Front Office teams across regional wealth-management operations.

Qualifications

• Experience in KYC, AML/CFT compliance, or CDD within Wealth Management, Private Banking, or Family Office environments.
• Strong ability to analyze and reconstruct complex corporate structures, multi-jurisdictional holdings, and wealth-generation narratives.
• Deep understanding of MAS, HKMA and FATF standards; familiarity with regional/international regulations.

Responsibilities

• Conduct end-to-end evaluations of client wealth trajectories and corroborate evidence against backgrounds and operating structures.
• Provide guidance on structuring clear SoW narratives and collecting supporting documentation.
• Prepare and present high-risk client profiles to local Risk Committees for onboarding, recertification, or account blocking decisions.
• Monitor high-risk profiles and file STRs when anomalies arise; lead internal investigations.
• Perform gap analyses on regulatory updates to refine internal policies and regional guidelines.
• Support governance, audit reviews, and onboarding tracking; deliver training to Front Office on SoW standards and red flags.

Skills

KYC

AML/CFT compliance

CDD

Wealth Management

Regulatory knowledge

Tools

Sanction/PEP screening tools

Document verification tools

Job description

Morgan McKinley Pte Ltd is seeking an experienced KYC/AML compliance professional for Wealth Management. You will verify complex client wealth trajectories, assess regulatory risks, and prepare documentation for governance and audit reviews.

Responsibilities include advising Relationship Managers on SoW narratives, conducting STRs when needed, and delivering relevant training to Front Office teams across regional wealth-management operations.