Wealth Compliance Lead: KYC/AML & Risk Advisory

MORGAN MCKINLEY PTE. LTD.; Singapore; Vor Ort; SGD 90.000 - 150.000; Vollzeit

Zusammenfassung

Morgan McKinley Pte. Ltd. is seeking a seasoned KYC/AML compliance professional to perform end-to-end SoW/SoF verifications, corroborate client backgrounds, and advise Relationship Managers on risk and documentation within Wealth Management.

You will analyze complex multi-jurisdictional structures, stay abreast of MAS, HKMA, and FATF standards, monitor high‑risk profiles, file STRs when needed, and support governance, controls, audits and Front Office training.

Qualifikationen

• Experience in KYC, AML/CFT compliance, or CDD within Wealth Management, Private Banking, or Family Office environments.
• Strong ability to analyze, challenge, and reconstruct complex corporate structures and multi-jurisdictional holdings.
• Deep understanding of MAS, HKMA, FATF standards and regional regulations.
• Hands-on proficiency with financial/tax document verification, transaction monitoring, sanction/PEP screening tools, and STR reporting procedures.
• Excellent communication and advisory skills to challenge Front Office and present risk assessments clearly.
• Exceptional attention to detail and strong analytical thinking to detect red flags.

Aufgaben

• SoW/SoF Verification: Conduct end-to-end evaluations of client wealth trajectories against background and structures.
• Compliance Advisory: Guide Relationship Managers on SoW narratives, documentation, and risk management.
• Governance & Committee Defense: Prepare and present high-risk client profiles to local Risk Committees for onboarding or recertification decisions.
• Monitoring & STR Handling: Monitor high-risk profiles, investigate anomalies, and file STRs as needed.
• Regulatory & Policy Alignment: Gap analyses on MAS, HKMA regulations to refine internal policies.
• Controls & Audit Support: Support onboarding controls and audit reviews on file quality.
• Front Office Training: Deliver training on SoW standards, red flags, and regional compliance initiatives.

Kenntnisse

KYC compliance

AML/CFT

CDD

Wealth management

Regulatory knowledge

Stakeholder management

Analytical mindset

Tools

Screening tools

STR reporting tools

Jobbeschreibung

Morgan McKinley Pte. Ltd. is seeking a seasoned KYC/AML compliance professional to perform end-to-end SoW/SoF verifications, corroborate client backgrounds, and advise Relationship Managers on risk and documentation within Wealth Management.

You will analyze complex multi-jurisdictional structures, stay abreast of MAS, HKMA, and FATF standards, monitor high‑risk profiles, file STRs when needed, and support governance, controls, audits and Front Office training.