Anti-Money Laundering Specialist
This role at Nicoll Curtin focuses on anti-money laundering and client onboarding for high-net-worth individuals in a private banking environment. The specialist will handle KYC reviews, source of wealth assessments, and remediation projects while ensuring regulatory compliance. Candidates require 3-4 years of experience and deep familiarity with KYC processes and stakeholder management. The position operates within a BAU and project-based operational framework.
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Experience
3-4 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
This role at Nicoll Curtin focuses on anti-money laundering and client onboarding for high-net-worth individuals in a private banking environment. The specialist will handle KYC reviews, source of wealth assessments, and remediation projects while ensuring regulatory compliance. Candidates require 3-4 years of experience and deep familiarity with KYC processes and stakeholder management. The position operates within a BAU and project-based operational framework.
TAL's take
The role is a clear operational position at a professional services/recruitment firm, lacking the scale or impact associated with top-tier tech product companies.
The JD is highly specific regarding the AML/KYC tasks and the target client profile (HNW/UHNW) within a private banking context.
Must haves
- 3–4 years of KYC/AML/Client Onboarding experience
- Strong exposure to Private Banking or Wealth Management clients
- Experience handling HNW/UHNW client profiles
- Familiarity with remediation projects and quality control processes
- Strong attention to detail and stakeholder management skills
About the company
Nicoll Curtin is an established international recruitment firm with a significant presence in banking and finance, warranting a mid-tier classification.