KYC Onboarding & AML Compliance Lead - Singapore

Dormont Manufacturing Co is seeking a KYC Onboarding Compliance Officer to ensure compliance with regulations for high and highest risk clients. In this role, you will oversee client onboarding, manage relationships with internal stakeholders, and assess risks associated with new client engagements.

The ideal candidate has 5-7 years of experience in KYC/AML within Private Banking and a thorough understanding of compliance requirements. Proficiency in English and Chinese is essential for effective communication.