AML, KYC Consultant- PB Team, Contract RoleContractCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and services allow us to enhance our clients' businesses worldwide.We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop consulting bots and integrate AI in our solutions.As our Risk and Regulatory Compliance team grows and expands, we are looking for strong AML, KYC Contractors to join us.Job DescriptionWe 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 completed KYC profilesEscalate all exceptions to Compliance for further reviewCollaborate with cross-functional teams to ensure adherence to AML and KYC regulationsStay updated on relevant regulatory changes and industry best practicesQualificationsBachelor's degree in accounting, finance, or a related fieldProven experience in KYC/AML within Private Banking or Wealth ManagementStrong understanding of AML and KYC regulationsProficiency in KYC systems and toolsPrior experience working on Source of WealthExcellent attention to detail and analytical skillsStrong communication and interpersonal skillsAbility to work independently and collaboratively in a team environmentExceptional time management and prioritization skillsDemonstrated ability to handle confidential information with discretionFamiliarity with Singapore's regulatory environment is highly desirableAdditional InformationThis will be the right role for you if you like to:Be involved in challenging strategic projects with leading banks and financial institutionsBe client-facing and have autonomy in your roleBe part of a dynamic, multi-cultural and fast-growing teamGrow your career with a company that is performance drivenSia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.By clicking the link above or any third-party link within this posting, you are leaving this site and going to a third-party website where the third-party website's terms and privacy policy applyJob LocationGoogle Maps requires functional cookies to be enabledI'm interestedI'm interestedPrivacy Notice
