AML, KYC Consultant- PB Team, Contract Role

Sia · singapore, singapore, Singapore

Location
singapore
Job Type
Full-time
Posted
July 09, 2026

Job Description

AML, KYC Consultant - PB Team, Contract Role

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.

We 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...

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