About this role
Responsible for the end-to-end onboarding and KYC review of high-risk commercial banking clients to ensure regulatory compliance. The role involves partnering with Relationship Managers, conducting periodic audits, and optimizing onboarding workflows to improve efficiency.
Requires a bachelor's degree in Finance, Business, Law, or a related field with 5-7 years of experience in compliance or onboarding. Candidates must possess strong technical knowledge of CDD, KYC, and regulatory standards within commercial banking.
What they're looking for
AMLKYCCDDClient OnboardingRisk ManagementCompliance AssuranceSource of Wealth VerificationAdverse News Screening
Frequently asked questions
What does a Commercial AML Specialist SG at CIMB Singapore do?
Responsible for the end-to-end onboarding and KYC review of high-risk commercial banking clients to ensure regulatory compliance. The role involves partnering with Relationship Managers, conducting periodic audits, and optimizing onboarding workflows to improve efficiency. Requires a bachelor's degr…
What skills does this Commercial AML Specialist SG role need?
Key skills for this role include AML, KYC, CDD, Client Onboarding, Risk Management, Compliance Assurance.
How much does a Commercial AML Specialist SG at CIMB Singapore pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Commercial AML Specialist SG role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Commercial AML Specialist SG role?
You can apply directly on CIMB Singapore's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.