KYC & Onboarding Senior Associate

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)