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 DescriptionWe 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 accuracy
- Conduct quality assurance reviews of completed KYC profiles
- Escalate all exceptions to Compliance for further review
- Collaborate with cross-functional teams to ensure adherence to AML and KYC regulations
- Stay updated on relevant regulatory changes and industry best practices
- Bachelor's degree in accounting, finance, or a related field
- Proven experience in KYC/AML within Private Banking or Wealth Management
- Strong understanding of AML and KYC regulations
- Proficiency in KYC systems and tools
- Prior experience working on Source of Wealth
- Excellent attention to detail and analytical skills
- Strong communication and interpersonal skills
- Ability to work independently and collaboratively in a team environment
- Exceptional time management and prioritization skills
- Demonstrated ability to handle confidential information with discretion
- Familiarity with Singapore's regulatory environment is highly desirable
This will be the right role for you if you like to:
- Be involved in challenging strategic projects with leading banks and financial institutions
- Be client-facing and have autonomy in your role
- Be part of a dynamic, multi-cultural and fast-growing team
- Grow your career with a company that is performance driven
Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
Skills Required
- Bachelor's degree in accounting, finance, or a related field
- Proven experience in KYC/AML within Private Banking or Wealth Management
- Strong understanding of AML and KYC regulations
- Proficiency in KYC systems and tools
- Prior experience working on Source of Wealth
- Excellent attention to detail and analytical skills
- Strong communication and interpersonal skills
- Ability to work independently and collaboratively in a team environment
- Exceptional time management and prioritization skills
- Demonstrated ability to handle confidential information with discretion
- Familiarity with Singapore's regulatory environment is highly desirable
Sia Partners Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Sia Partners and has not been reviewed or approved by Sia Partners.
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Healthcare Strength — Core medical coverage includes medical, dental, and vision alongside life and AD&D, an Employee Assistance Program, and wellness resources. Multiple plan options and access to supportive services indicate robust healthcare support.
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Parental & Family Support — Fully paid parental leave for eligible employees and family‑support resources are highlighted. These offerings signal meaningful support for new parents.
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Leave & Time Off Breadth — A generous PTO policy is paired with company and floating holidays. This combination suggests ample time‑off flexibility beyond standard leave.
Sia Partners Insights
What We Do
Sia Partners is a next generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 1,800 consultants in 18 countries, we expect to achieve USD 300 million in turnover for the current fiscal year. With a global footprint and expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our Consulting for Good approach, we strive for next-level impact by developing innovative CSR solutions for our clients, making sustainability a lever for profitable transformation.
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