Job details
| Location: | Singapore |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | BF/ST/AMLS/19122025C |
| Posted: | about 7 hours ago |
| Consultant: | Shereen Tan |
| Consultant Email: | email Shereen |
| Consultant Phone: | +65 6950 0357 |
Job description
We are seeking an experienced AML Specialist to support client onboarding and KYC/CDD reviews within Commercial Banking.
Key Responsibilities
Review and ensure quality, timely completion of client onboarding and KYC submissions
Partner with Relationship Managers on KYC write-ups and follow-ups
Corroborate Source of Wealth/Funds and conduct adverse media screening
Manage high-risk client onboarding, track risk trends, and prepare KYC reports
Conduct periodic reviews, audits, and escalate documentation gaps
Support process improvement, digitization, and turnaround time initiatives
Requirements
Bachelor’s degree in Finance, Business, Law, or related field
5–7 years of experience in AML/KYC, onboarding, or compliance
Strong knowledge of CDD, onboarding processes, and regulatory requirements
Experience with high-risk commercial banking clients preferred
Strong analytical, communication, and stakeholder management skills
Ability to work independently in a fast-paced environment
Please email your resume to Shereen Tan at ShereenT@charterhouse.com.sg for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1107874
Only successful candidates will be notified.