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AML, KYC Consultant- PB Team, Contract Role

Sia Partners

Singapore, Singapore, Singapore Full-time July 20, 2026
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Vacancy Description

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 clients

  • Prepare KYC document collection checklists and gather data from Relationship Managers (RMs) and clients

  • Conduct thorough identification and verification processes

  • Execute screening procedures and manage hit escalation processes

  • Update KYC data in relevant systems with accuracy and efficiency

  • Perform four-eyes control checks on KYC profiles to ensure completeness and accuracy

  • Conduct quality assurance reviews of comple...

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    Vacancy Details

    Location Singapore, Singapore
    Country Singapore
    Type Full-time
    Category Business Operations Specialists
    Posted July 20, 2026

    About Sia Partners

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    Sia Partners

    Singapore, Singapore

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