Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Senior KYC/AML Specialist.
Singapore Jobs Expertini

Urgent! Senior KYC/AML Specialist Job Opening In Singapore, Singapore – Now Hiring CAMBRIDGE ADVISERS PTE. LTD.

Senior KYC/AML Specialist



Job description

Cambridge Advisers is an award-winning regulatory compliance and corporate advisory firm based in Singapore, with service coverage across Asia Pacific.

Spearheaded by a dedicated team of regulatory specialists formerly from Big 4, top tier banks and MAS, we address the market gap in the need for compliance, governance and dedicated corporate advisory support.

We are seeking a Senior KYC/AML Specialist to support both the technical and business development of our compliance software in the region.

  • Provision of KYC Services as a Managed Service Deliver outsourced KYC services to financial institutions through our proprietary in-house developed KYC/AML software platform.

  • Support Application Development & Enhancement:
    Collaborate with software development team to design, test, and refine next generation KYC/AML software.

Participate in requirement gathering, system testing, and user acceptance testing (UAT) for new features and updates.

Conduct gap analyses to identify areas for improvement in the application's compliance capabilities.

  • Regulatory Compliance & Process Optimization:
    Provide subject matter expertise on regulatory compliance to ensure that the software complies with local and international regulations, including FATF, local AML act and other relevant guidelines.

  • User Support & Training:
    Develop training materials and conduct workshops to educate end-users on best practices and application functionalities.

Gather feedback from users to suggest further system improvements.

Develop regular blogs or newsletters to inform customers on the latest regulatory changes.

  • Others: Assist in ad-hoc projects or initiatives as assigned by management.

Requirements:

  • Bachelor's Degree in Business, Accounting, Law and any other relevant disciplines
  • Financial services regulatory compliance background will be advantageous
  • Strong analytical skills with the ability to assess risk and regulatory impact
  • Ability to work independently and as part of a team in a fast-paced environment
  • Have an excellent understanding of international FATF AML standards and local AML/KYC requirements
  • Excellent communication and presentation skills, with the ability to train and support users effectively
  • Minimum of 3 years of relevant working experience

Flexi-job Arrangment:

  • Working Hours: Flexible part-time 12 to 24 hours a week and able to work from home with occassional in-person meetings
  • Opportunities to convert into full time in future

Why Join Us?

  • Engage in exciting projects to enhance compliance processes through innovation.

  • Collaborative and dynamic work environment with opportunities for growth.

  • If you are looking to create impact in the regulated industry through technology transformation, this job is for you

If you are passionate about cross-pollinating regulatory compliance and technology, and enjoy problem-solving in a fast-paced environment, we invite you to apply for this role


Required Skill Profession

Other General



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Senior KYC Potential: Insight & Career Growth Guide


  • Real-time Senior KYC Jobs Trends in Singapore, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior KYC in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 29932 jobs in Singapore and 26522 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Senior KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Senior KYC/AML Specialist Job?

    Great news! is currently hiring and seeking a Senior KYC/AML Specialist to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at CAMBRIDGE ADVISERS PTE. LTD. adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for Senior KYC/AML Specialist Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Senior KYC/AML Specialist?

    Key qualifications for Senior KYC/AML Specialist typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Senior KYC/AML Specialist?

    To improve your chances of getting hired for Senior KYC/AML Specialist, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Senior KYC/AML Specialist Job Success
    CAMBRIDGE ADVISERS PTE. LTD. interview tips for Senior KYC/AML Specialist

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the CAMBRIDGE ADVISERS PTE. LTD.'s mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Senior KYC/AML Specialist interview at CAMBRIDGE ADVISERS PTE. LTD., research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the CAMBRIDGE ADVISERS PTE. LTD.'s products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Senior KYC/AML Specialist Positions

    Setting up job alerts for Senior KYC/AML Specialist is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!