Senior AML & KYC Onboarding Specialist

CIMB is seeking an experienced professional focused on client onboarding and KYC compliance in Singapore. You will ensure a thorough review of client onboarding requests and partner with Relationship Managers to manage KYC write-ups, confirming customers' source of wealth.

The ideal candidate should possess 5-7 years of experience in onboarding and compliance with strong analytical and interpersonal skills. This position is crucial in maintaining regulatory standards and enhancing the efficiency of onboarding processes.