Business Risk Specialist (12 Months Contract)

Hays

TEMPORARY Singapore, Singapore Financial Specialists

Posted:

March 03, 2026

Location:

Singapore, Singapore, Singapore

Job Description

Your roleWe’re looking for an experienced AML or KYC Subject-Matter Expert who can:Work closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units.
Serve and act as the front line point of contact for team questions and issues.
Support management with internal audit, AML compliance and reviews as needed and help in identifying potential weaknesses in processes.
Ensure the team has an appropriate level of training on AML KYC/On-boarding matters to perform the role effectively

Your teamYou’ll be working in the Front Line Support (FLS) team in WM Business Risk Organization Singapore. Front Line Support is a dedica...
                

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Job Overview

Job Type: TEMPORARY

Location: Singapore, Singapore

Posted: March 03, 2026

Deadline: April 12, 2026