Senior AML & KYC Onboarding Specialist for HNW

PERSOL SINGAPORE PTE. LTD. is seeking an experienced AML compliance professional to supervise the onboarding process for High Net Worth Clients. This role requires a strong understanding of AML/CFT regulations and the ability to work collaboratively under pressure.

Applicants should have a minimum of 8 years of professional experience, including 5 years of AML due diligence, ideally in private banking. Key responsibilities include implementing KYC procedures and ensuring adherence to legal frameworks.