Job description
We are seeking a detail-oriented and analytical AML, KYC Consultant to join our Private Banking (PB) team on a contract basis in Singapore, Singapore. As a key member of our Risk, Regulatory & Compliance practice, you will work closely with our client's compliance and legal teams, leading cross-functional initiatives around Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
Perform comprehensive KYC procedures for Private Banking clientsPrepare KYC document collection checklists and gather data from Relationship Managers (RMs) and clientsConduct thorough identification and verification processesExecute screening procedures and manage hit escalation processesUpdate KYC data in relevant systems with accuracy and efficiencyPerform four-eyes control checks on KYC profiles to ensure completeness and accuracyConduct quality assurance reviews of comple...