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AML Onboarding Analyst - Complex KYC & Risk Advisor

Bank of America Singapore

Singapore1080 - 1560📅 12/10/2026

Descripción

Bank of America Singapore seeks a Full-Time AML Onboarding Specialist to support the onboarding of new clients and ongoing expansion while meeting country standards and CIP/CDD procedures. You will perform end-to-end AML/CDD onboarding for high-risk clients across APAC, review documentation, and collaborate with Sales, Client Coverage, and GFC to resolve issues. This role requires strong analytical and communication skills and a proactive, collaborative mindset. J-18808-Ljbffr
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