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AML/ KYC, Corporate Banking Consultant- Contract

Sia Partners
Full-time Singapore, Singapore Business Operations Specialists
Posted:
June 14, 2026
Location:
Singapore, Singapore, Singapore

Job Description

Job description

Roles & Responsibilities


Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.


Responsibilities:

  • Perform the KYC for Corporate Banking

  • Prepare KYC documents collection checklist and collect data from RMs and clients

  • Engage with customers to collect KYC (Know Your Customer) information and documents, addressing queries while delivering excellent customer service.

  • Perform identification and verification process

  • Perform screening and hit escalation process

  • Update the KYC data into the KYC systems

  • Perform four eyes control check on the KYC profiles

  • Perform quality assurance of the KYC profiles completed

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    Job Overview

    Job Type: Full-time
    Location: Singapore, Singapore
    Posted: June 14, 2026
    Deadline: July 24, 2026