Your new company
You will be working with a leading global financial institution, supporting its Wealth Management business in Singapore. The team works closely with Front Office, Compliance, and Risk functions to ensure strong risk controls, regulatory compliance, and high-quality client onboarding and review processes across the APAC region.

Your new role

• Performing client onboarding and periodic review (PKR) assessments.
• Reviewing KYC documentation, transaction activity, and client risk profiles.
• Conducting name screening, PEP checks, and Source of Wealth (SOW) corroboration.
• Ensuring cases meet AML, KYC, and regulatory standards before approval.
• Working closely with Relationship Managers (RMs) and Front Office teams to resolve gaps or issues.
• Supporting internal audits, AML compliance reviews, and quality assurance checks.
• Identifying process gaps and contributing to risk control and efficiency improvements.

What you'll need to succeed

• Minimum 3 years of experience in KYC, AML, client risk, compliance, or audit within banking or financial services (strong candidates with 1-2 years' relevant experience may also be considered).
• Experience working with RMs, PKR, KYC, SOW, and AML-related processes.
• Strong attention to detail with a structured, risk-aware mindset.
• Clear and professional communication skills.
• Fluency in English and Mandarin (to support Mandarin-speaking stakeholders).
• Background in Risk, Compliance, or Audit is welcomed.
• This role is best suited for candidates with long-term work eligibility in Singapore, without the need for employer sponsorship.

What you'll get in return

• Opportunity to gain exposure within a leading global financial institution.
• Hands-on experience in Business Risk, AML, and KYC operations.
• Exposure to wealth management and high-risk client reviews.
• Valuable experience in a First Line of Defense risk function.
• Strong platform to build a long-term career in Risk, Compliance, or Financial Crime.

What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV. Alternatively, you may email your resume to Amirah.Reza@hays.com.my.
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.

This job posting is being managed on behalf of Wilfred Lam.
Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924