Hybrid AML/KYC Onboarding Expert for HNW Clients

HFG Insurance Recruitment is seeking an experienced AML/KYC professional to join a leading financial institution in Singapore. This role involves supporting the onboarding and due diligence of High Net Worth (HNW) clients within a collaborative environment.

The ideal candidate will have at least 8 years of relevant experience, specializing in AML due diligence for HNW clientele, and possess analytical skills to assess complex customer profiles effectively. The position offers a hybrid working arrangement.