Senior AML/CDD Manager — Client Onboarding & Risk

Bank of Singapore seeks an AML/KYC professional to support the Post Onboarding Reviews in COLM, maintaining high standards of AML/CFT compliance. You will work with Front Office to review source of wealth/funds and ensure timely remediation, partnering with multiple stakeholders to strengthen risk controls.

You will assist in documenting processes, training Front Office, and preparing management reports to support client lifecycle management and AML exits.