Your new company

You will be working with a leading global financial institution, supporting its Wealth Management business in Singapore. The team works closely with Front Office, Compliance, and Risk functions to ensure strong risk controls, regulatory compliance, and high-quality client onboarding and review processes across the APAC region.

Your new role

Key responsibilities include:

• Performing client onboarding and periodic review (PKR) assessments.

• Reviewing KYC documentation, transaction activity, and client risk profiles.

• Conducting name screening, PEP checks, and Source of Wealth (SOW) corroboration.

• Ensuring cases meet AML, KYC, and regulatory standards before approval.

• Working closely with Relationship Managers (RMs) and Front Office teams to resolve gaps or issues.

• Supporting internal audits, AML compliance reviews, and quality assurance checks.

• Identifying process gaps and contributing to risk control and efficiency improvements.
  
  

What you'll need to succeed

• Minimum 3 years of experience in KYC, AML, client risk, compliance, or audit within banking or financial services (strong candidates with 1–2 years’ relevant experience may also be considered).

• Experience working with RMs, PKR, KYC, SOW, and AML‑related processes.

• Strong attention to detail with a structured, risk‑aware mindset.

• Clear and professional communication skills.

• Fluency in English and Mandarin (to support Mandarin‑speaking stakeholders).

• Background in Risk, Compliance, or Audit is welcomed.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

This job posting is being managed on behalf of Wilfred Lam.
Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924