Risk & Compliance Solutions – Senior Associate (AML/KYC focus)
Core
Advise asset and wealth managers on governance, risk management, regulatory compliance, and AML/KYC frameworks.
Role type
Senior Associate, Risk & Compliance (AML/KYC)
Builds
Compliance and risk management frameworks, monitoring programmes, and client due diligence processes.
Domain
Financial Services / Asset Management / Capital Markets
Deliverable
client delivery
Required skills
AML/KYC expertise, regulatory compliance knowledge, investor due diligence, sanctions/PEP screening, internal controls review, report drafting, MAS regulatory familiarity
Preferred skills
AML screening system experience, KYC system experience
Responsibilities
Advise clients on governance and regulatory compliance; design and assess risk frameworks; perform internal controls reviews; conduct AML/KYC due diligence on investors; perform sanctions and adverse media screening; liaise with clients to resolve onboarding queries.
Seniority
Senior, hands-on IC
