πŸ“ Jobs Near Me
πŸ“

HiringNearMe.work

Local Jobs, Zero Commute

πŸ“ Local Job Near You

Onboarding Specialist

🏒
HFG Insurance Recruitment
πŸ“ singapore, Singapore
πŸ“
Location singapore
πŸ“…
Posted June 07, 2026
πŸš—
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

πŸ“‹
Job Description

About the Role We are seeking an experienced AML/KYC professional to join a leading financial institution, supporting the onboarding and due diligence of High Net Worth (HNW) clients. This is an individual contributor (IC) role within the Advisory & KYC function, where you will be part of a well-established team of 15 compliance professionals. The role is responsible for conducting in-depth due diligence reviews, validating Source of Wealth information, assessing financial crime risks, and ensuring compliance with AML/CFT regulations and internal policies. You will work closely with business stakeholders, compliance teams, and senior management to support risk-based onboarding decisions for high-risk and HNW clientele. Working Arrangement Hybrid work arrangement: 4 days work-from-office, 1 day work-from-home Key Responsibilities Manage end-to-end onboarding reviews for High Net Worth (HNW) and high-risk clients. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) asse...

Apply for This Job

Submit Application

Quick and secure application process

πŸ“ Location Details

πŸŒ†
City
singapore
πŸ—ΊοΈ
Country
Singapore
πŸš—
Commute
Local Area

πŸ” More Jobs Nearby

Explore other opportunities in singapore

View Local Jobs