Consultant - KYC/AML/FCC

SYNPULSE SINGAPORE PTE. LTD.

Singapore, Singapore
Not specified; not specified; attractive fringe be...
Not specified (assumed to be hybrid or flexible based on industry norms).
3 years banking compliance experience
Private banking and sow expertise
Periodic reviews and regulatory audits
Synpulse Singapore Pte. Ltd. is seeking a Consultant for KYC/AML/FCC roles, offering an opportunity to work in a dynamic environment within the banking consulting sector. The ideal candidate should have substantial experience in banking compliance and a strong skill set in stakeholder management, with a focus on delivering high-quality results

Job Summary

  • You will acquire first-hand consulting experience in the banking industry while applying project management best practices.
  • The role involves reviewing existing accounts, analyzing historical documentation, and conducting transaction reviews to ensure regulatory adherence.
  • Candidates receive a comprehensive training and mentoring program designed to equip them as skilled consultants.

Matching Summary

Match Score: 85

Synpulse Singapore Pte. Ltd. is seeking a Consultant for KYC/AML/FCC roles, offering an opportunity to work in a dynamic environment within the banking consulting sector. The ideal candidate should have substantial experience in banking compliance and a strong skill set in stakeholder management, with a focus on delivering high-quality results.

Salary

Not specified; Not specified; Attractive fringe benefits and salary structures in line with the market

Skills & Requirements

Must-have

  • 3 years banking compliance experience
  • Private Banking and SOW expertise
  • Periodic Reviews and regulatory audits

Nice-to-have

  • Strong senior stakeholder management
  • Excellent presentation skills
  • Immediate start availability

Key Requirements

  • Degree holder required
  • At least 3 years of experience
  • Experience in Private Banking and SOW

Work Rights

Not specified

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