about the company.
A premier global investment office providing bespoke financial solutions to a network of institutional and private clients. The firm is recognized for its stable international presence and a collaborative, merit-based culture that values professional excellence and strategic thinking.
about the job.
Join a global team in Singapore as a senior specialist, driving high-quality compliance and client service initiatives across a diverse international portfolio.
- Lead end-to-end client onboarding and comprehensive AML remediation projects.
- Conduct technical risk-based analysis of complex legal entities and ownership structures.
- Execute critical client service projects to enhance operational efficiency and compliance.
- Manage regulatory escalations and internal approvals with high precision.
- Act as a technical mentor to junior team members while maintaining audit-ready controls.
skills and experience required.
- Minimum 4 years of expertise in KYC, AML, or client onboarding within financial services.
- Proven track record in handling remediation exercises and client-facing projects.
- Strong proficiency in analyzing intricate entity types and UBO structures.
- Ability to collaborate effectively with stakeholders across global time zones.
- Solutions-oriented mindset with exceptional documentation and organizational skills.
Please click on the 'apply' button to apply online. For more information, please reach out to Sophia Tan. (EA: 94C3609 / R1980830)
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