Job description
We are seeking a detail-oriented and analytical AML, KYC Consultant to join our Private Banking (PB) team on a contract basis in Singapore, Singapore.
As a key member of our Risk, Regulatory & Compliance practice, you will work closely with our client's compliance and legal teams, leading cross-functional initiatives around Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
Perform comprehensive KYC procedures for Private Banking clientsPrepare KYC document collection checklists and gather data from Relationship Managers (RMs) and clientsConduct thorough identification and verification processesExecute screening procedures and manage hit escalation processesUpdate KYC data in relevant systems with accuracy and efficiencyPerform four-eyes control checks on KYC profiles to ensure completeness and accuracyConduct quality assurance reviews of completed KYC profilesEscalate all exceptions to Compliance for further reviewCollaborate with cross-functional teams to ensure adherence to AML and KYC regulationsStay updated on relevant regulatory changes and industry best practices Qualifications
Bachelor's degree in accounting, finance, or a related fieldProven experience in KYC/AML within Private Banking or Wealth ManagementStrong understanding of AML and KYC regulationsProficiency in KYC systems and toolsPrior experience working on Source of WealthExcellent attention to detail and analytical skillsStrong communication and interpersonal skillsAbility to work independently and collaboratively in a team environmentExceptional time management and prioritization skillsDemonstrated ability to handle confidential information with discretionFamiliarity with Singapore's regulatory environment is highly desirable Additional information
This will be the right role for you if you like to:
Be involved in challenging strategic projects with leading banks and financial institutionsBe client-facing and have autonomy in your roleBe part of a dynamic, multi-cultural and fast-growing teamGrow your career with a company that is performance drivenSia is an equal opportunity employer.
All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.