Anti-Money Laundering Specialist (KYC Uplift)

About the role

The Anti-Money Laundering Specialist will focus on KYC uplift activities for private banking clients in Singapore. The role requires a strong sense of responsibility, impeccable integrity and the ability to manage multiple assignments while ensuring compliance with local regulations.

Key responsibilities

• Interpret financial documents such as financial statements and property deeds to support client due diligence.
• Apply MAS 626 Notice & Guidelines and enhanced due‑diligence practices in KYC reviews.
• Collaborate with internal and external stakeholders to gather and verify client information.

Required profile

• Strong sense of responsibility and impeccable integrity.
• Excellent communication skills and ability to manage stakeholders.
• Strong analytical abilities and capacity to prioritize multiple assignments.
• Fluent spoken and written English; additional languages are a plus.

Required skills

• KYC review and client due‑diligence experience.
• Financial statement and property deed analysis.
• In‑depth knowledge of MAS 626 regulatory expectations.
• Enhanced due‑diligence practices, especially in source‑of‑wealth corroboration.
• Understanding of the private banking and trust company sector.