KYC & AML Compliance Specialist — Wholesale Banking

A leading bank in Singapore is seeking a Front Office Onboarding Specialist to ensure compliance with KYC and AML regulations during client onboarding. The role involves facilitating processes, risk assessments, and collaboration with various teams. Candidates should possess a bachelor's degree in Finance or related fields along with 7-10 years of experience...

A leading banking institution seeks a VP / AVP, KYC Specialist to provide expertise in client onboarding for their Private Banking team. The role involves advising on KYC requirements, reviewing customer due diligence, and collaborating with compliance to uphold regulatory standards. Ideal candidates have 8-12 years' experience in KYC/AML, strong analytical...

A leading recruitment agency is looking for a Client Lifecycle Management Specialist in Singapore. This role involves managing complex client account openings, ensuring compliance with AML/KYC regulations, and providing expert advice to Client Advisors. Candidates must demonstrate strong banking knowledge and exceptional attention to detail. This is a...

A prominent banking institution located in Singapore is searching for a qualified candidate to provide business and management support to its Wholesale Banking Department. Responsibilities include relationship support, compliance with KYC and AML regulations, and conducting financial analysis. Candidates should have a Bachelor's degree in a relevant field...

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 precious metals dealer in Singapore is seeking an experienced AML Compliance Specialist responsible for ensuring adherence to AML regulations. Key tasks include developing AML policies, overseeing transaction monitoring, and conducting KYC processes. The ideal candidate has a diploma in finance or a related field and 2-3 years of experience in AML...

Job Description Adecco is partnering with a leading bank to look for a Client Lifecycle Management Specialist. Contract will start as a 6‑month contract. Client implementation is responsible for highly complex client account openings and product set‑up requests (including new, changing or expanding requirements). Work includes: Implementing top‑tier...

A leading international bank in Singapore is seeking a Corporate Client Onboarding Specialist. You will be responsible for executing the onboarding process for corporate clients, ensuring compliance with KYC and AML regulations. Candidates should possess a degree in Business or Finance and have relevant experience in corporate banking. Strong communication...

A multinational financial services corporation in Singapore seeks a Client Know Your Customer Quality Assurance Operations Specialist to lead the KYC process for private banking clients. This role involves performing due diligence, ensuring compliance, and fostering strong relationships with stakeholders to streamline onboarding. Ideal candidates will have...

A prominent banking institution in Singapore is seeking a seasoned professional to support the Wholesale Banking Department. This role involves relationship support, financial analysis, and compliance with KYC and AML protocols. Candidates should possess a Bachelor’s degree and have at least 12 years of experience in the corporate banking sector with...