Strategic KYC & AML Onboarding Specialist

LEONTEQ SECURITIES (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A financial services firm in Singapore is seeking a skilled compliance professional. You will handle client onboardings and ensure adherence to KYC and AML requirements. The ideal candidate should have 2-3 years of experience in a related role, with strong analytical and communication skills. A degree in Law or Finance is required, and fluency in English and Chinese is essential due to client documentation. This role requires a proactive personality and the ability to work independently.

Qualifications

• 2-3 years of experience in financial industry in Compliance, Audit or Consulting.
• Knowledge of financial markets laws and regulations in Singapore, Hong Kong, Dubai.
• Fluent in English and Chinese for client documents.

Responsibilities

• Handle client onboardings and relevant KYC documentations.
• Ensure compliance with KYC and AMLCFT requirements.
• Provide advice on KYC and related AMLCFT questions.
• Prepare internal client notes and assessments.
• Manage specific client reviews regarding regulations.
• Involve in different client projects and software implementation.
• Document and manage relationships including client data.
• Support during audit fieldwork.

Skills

Team-player attitude

Analytical skills

Organizational skills

Communication skills

Initiative

MS Office Skills

Education

Degree in Law, Compliance, Finance, Business Administration or related field

Tools

MS Office

Job description

A financial services firm in Singapore is seeking a skilled compliance professional. You will handle client onboardings and ensure adherence to KYC and AML requirements. The ideal candidate should have 2-3 years of experience in a related role, with strong analytical and communication skills. A degree in Law or Finance is required, and fluency in English and Chinese is essential due to client documentation. This role requires a proactive personality and the ability to work independently.