AML, KYC Consultant- PB Team, Contract Role

Benefits

Parental leave

Not verified

Non-birth-parent leave

Not verified

Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

Not verified

Relocation assistance

Not verified

Childcare support

Not verified

Learning budget

Not verified

Verification

Not verified

Salary

Not verified

Was this benefit information wrong? Tell us.

Market context

U.S. role benchmark (BLS OEWS)

$111,944 U.S. median for this role

Projected growth (BLS Employment Projections)

+13.7% - Much faster than average

Matched to SOC 15-1252 - Data and ML aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Data From the posting source

Seniority

Mid From the posting source

Schedule

Shift type

Not verified

Weekend work

Not verified

Application

Cover letter

Not verified

Assessment

Not verified

Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

AML, KYC Consultant- PB Team, Contract Role Singapore, , Singapore Company Description: Sia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and services allow us to enhance our clients' businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop consulting bots and integrate AI in our solutions. As our Risk and Regulatory Compliance team grows and expands, we are looking for strong AML, KYC Contractors to join us. Job Description: We are seeking a detail-oriented and analytical AML, KYC Consultant to join our Private Banking (PB) team on a contract basis in Singapore, Singapore. As a key member of our Risk, Regulatory & Compliance practice, you will work closely with our client's compliance and legal teams, leading cross-functional initiatives around Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Perform comprehensive KYC procedures for Private Banking clients Prepare KYC document collection checklists and gather data from Relationship Managers (RMs) and clients Conduct thorough identification and verification processes Execute screening procedures and manage hit escalation processes Update KYC data in relevant systems with accuracy and efficiency Perform four-eyes control checks on KYC profiles to ensure completeness and

Read the full description at jobs.smartrecruiters.com. FewerJobs shows a preview and links to the original posting.