Senior AML/KYC Leader

A global fintech brokerage in Singapore is seeking a Compliance Manager / Senior Manager to enhance group-wide compliance and AML/KYC governance. This role involves providing expert guidance, overseeing compliance operations, and driving process improvements. The ideal candidate will have over 6 years of experience in financial services compliance, strong...

A global financial services firm based in Singapore is seeking an experienced Compliance Manager to oversee KYC and AML operations. The ideal candidate will have a minimum of 5 years' experience in regulatory compliance, strong knowledge of AML/KYC procedures, and the ability to manage client onboarding processes. This role offers a competitive compensation...

Job Summary We are seeking an experienced AML - KYC Operations Analyst to support compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities Perform KYC due diligence for onboarding,...

Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...

A global financial services firm located in Singapore is seeking an experienced Compliance Manager to oversee compliance operations and optimize KYC/AML processes. The ideal candidate will have at least 5 years of relevant experience in financial services, especially in AML and regulatory compliance. This role requires excellent analytical skills, a strong...

A leading bank in Asia seeks a Senior Associate, KYC Specialist to provide expertise in KYC customer due diligence within the Consumer Banking Group. You will advise the Front Office on onboarding requirements, assess customer information, and ensure compliance with AML standards. The position requires a Bachelor’s Degree and 5-7 years of experience in...

A leading financial institution in Singapore is looking for a KYC Checker to review KYC cases and approve assessments for clients. This role involves conducting daily AML reviews and providing expert guidance on AML-related issues, collaborating with various departments. The ideal candidate should hold a Bachelor's degree and have at least 3 years of...

A leading technology consultancy is seeking professionals with AML/KYC expertise to drive organizational change and support regulatory compliance in Singapore. The role involves defining business needs, conducting risk assessments, and engaging with stakeholders across the organization. Candidates should excel in presenting to senior management and possess...

A leading private bank in Singapore is seeking a Senior Periodic Review Officer on a contract basis. In this role, you will manage AML/CFT compliance, perform periodic KYC/CDD reviews, and handle requests from auditors and regulators. Candidates must have 4-7 years of relevant experience in KYC onboarding within a Private Bank and strong knowledge of AML/CFT...

A financial institution in Singapore is seeking a KYC Checker to review and approve KYC assess cases. Responsibilities include conducting AML assessments, analyzing KYC data, and advising on compliance matters. The ideal candidate should possess at least a Bachelor’s degree and three years of relevant experience in KYC periodic review, along with strong...