KYC - Singapore

 Location: Singapore
 Salary: Competitive
 Job type: Permanent
 Closes: closed

Meraki Talent is recruiting for Senior Consultants, Managers and Senior Managers for roles based in Singapore, within the Forensic and AML team of a leading Big 4.

You will be joining the Forensic & AML team specialising in investigating money-laundering, fraud, corruption and complex accounting irregularities


  •          AML Audit support (AML reviews for annual statutory audits)
  •          AML investigations and due diligence
  •          KYC file review and remediation programs for large private banks and TAs
  •          Development or improvement of AML compliance programs
  •          Fraud investigation and fraud risk management


  •          At least 2 years’ relevant professional experience in AML/KYC testing (5 years for Manager level)
  •          Strong analytical and logical problem-solving skills
  •          Excellent communication skills, team attitude and client focus
  •          A self-starter approach, keen to learn and build expertise
  •          Fluency in English

To apply for this role please contact or for more information, call +44 141 648 9418. 

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AML Bank Big 4 KYC Singapore

Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone

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