Back to search

Financial Crime Compliance, PB (Contract)

Singapore Temporary View Job Description
The position supports the AML/KYC leadership in Singapore by reviewing and maintaining due‑diligence standards for existing clients, ensuring alignment with internal policies and global risk frameworks. It also conducts in‑depth KYC/CDD assessments-including Source of Wealth validation, risk analysis, screening reviews, and remediation follow‑ups-to identify and mitigate AML/KYC risks.
  • Gain deep expertise in high‑risk AML/KYC reviews
  • A meaningful role in safeguarding the bank's risk posture

About Our Client

Our client is a Swiss-headquartered private banking group known for its focus on wealth management and serving high‑net‑worth and ultra‑high‑net‑worth clients globally. Its Singapore branch is one of the bank's most important hubs outside Switzerland, playing a major role in the Asia‑Pacific region.

Job Description

  • Assist the Singapore AML/KYC lead and the Head of KYC in overseeing reviews of existing clients booked under the bank.
  • Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
  • Perform KYC and Customer Due Diligence checks on high‑risk and top‑tier clients within the bank, ensuring they meet internal policies and current AML/CFT rules. Particular focus includes validating Source of Wealth information, evaluating reputational concerns, and confirming alignment with GRATS.
  • Identify, evaluate, and properly document KYC/CDD issues, ensuring that any AML-related risks are clearly articulated and addressed.
  • Review client transaction behavior, screening outcomes, and negative news, applying sound judgment to highlight irregularities or emerging concerns.
  • Prepare supporting documentation and monitor completion of any required remediation steps.

The Successful Applicant

  • Minimum 5 years' experience in either KYC On-Boarding/Periodic review and/or AML role in Private Banking/Wealth Management
  • Strong knowledge of the MAS 626 Notice & Guidelines

What's on Offer

  • Extendable Contract Position



This is an excellent opportunity for individuals seeking to advance their career in banking and financial services compliance. Qualified candidates are encouraged to apply today.

Contact
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Quote job ref
JN-022026-6957416
Phone number
+65 6541 9921

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Temporary
Consultant name
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Consultant contact
+65 6541 9921
Job Reference
JN-022026-6957416

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.