Onboarding & KYC Specialist, CLM – Associate (Hybrid)

A leading financial institution in Singapore is seeking a dedicated CLM Analyst to ensure compliance with KYC policies during client onboarding. The ideal candidate will possess a strong understanding of AML regulations and demonstrate excellent communication and teamwork skills. Responsibilities include quality checks on profile submissions and assisting...

A leading international bank in Singapore is looking for a high calibre professional to join as a CLM Analyst. The role involves performing quality checks on KYC profile submissions, guiding teams for timely onboarding, and participating in process improvements. Ideal candidates will possess strong AML knowledge, excellent communication skills, and teamwork...

A leading global bank in Singapore seeks a high calibre professional as a CLM Analyst. In this role, you will ensure compliance with KYC due diligence policies during client onboarding and ongoing reviews. The candidate should possess strong knowledge of AML, regulatory compliance, and excellent English communication skills for report writing. This position...

Details of the Division and Team: The Client Lifecycle Management (CLM) Specialist plays a critical role in supporting the Private Bank’s Front Office by providing expert guidance on Source of Wealth (SoW), Anti-Money Laundering (AML), Know Your Client (KYC), and client documentation matters. This role partners closely with Relationship Managers, Client...

A leading global bank in Singapore is looking for a Client Lifecycle Management Specialist who will oversee client onboarding and ensure compliance with KYC and AML regulations. This role requires strong analytical skills, a degree in a relevant field, and experience in the financial industry. The bank offers flexible benefits, including comprehensive leave...

A leading global bank in Singapore is seeking a CLM NCA Officer within the APAC Private Bank Client Lifecycle Management team. The candidate will oversee the onboarding process for High Net Worth clients, ensuring compliance with AML and KYC standards. Responsibilities include validating account opening documents, conducting due diligence, and acting as a...

A leading global bank in Singapore is seeking a CLM NCA Officer to ensure compliance with KYC and AML regulations in the onboarding of high-net-worth clients. The role involves reviewing documentation, conducting risk assessments, and collaborating closely with internal teams to enhance client experiences. Candidates should have 3-5 years of relevant...

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...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

A leading global financial institution in Singapore seeks a KYC Quality Assurance Operations Specialist. This role involves performing due diligence for client onboarding, ensuring compliance with AML regulations, and collaborating closely with various teams. Candidates should have experience in KYC/AML processes, excellent communication skills, and a strong...