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Open nowPosted 17 days ago

Compliance Manager | KYC / AML (6 mths contract | Foreign Bank) DT

MyCareersFuture94,028 open roles

Pay
SGD 6,800 – SGD 8,000 a month
Where
Singapore
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Your applicationOpen nowCompliance Manager | KYC / AML (6 mths contract | Foreign Bank) DTMyCareersFuture · Singapore

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  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 17 days ago

The posting

Key Responsibilities

  • Lead KYC end-to-end execution for retail, corporate, and institutional banking clients across initial onboarding, periodic updates, and trigger-based reviews.
  • Evaluate and validate customer risk ratings to ensure proper risk classification and proportionate due diligence.
  • Maintain and update KYC checklists, forms, and operational guidelines to align with evolving business needs and regulatory standards.
  • Partner with front-office business units to resolve documentation gaps, verification hurdles, and client onboarding bottlenecks.
  • Direct operational practices to comply with local and international AML/CFT laws. Support the Head of Compliance in updating policies and incorporating regulatory changes.
  • Serve as a key point of contact for internal/external audits, regulatory inspections, and compliance testing exercises.
  • Identify, document, and escalate potential AML risks or suspicious activities. Track and report overdue client reviews to senior leadership.
  • Collaborate with IT and Operations to implement workflow enhancements, optimize systems, and maintain high data integrity.

Qualifications & Requirements

  • Minimum of 5 years in KYC, Client Onboarding, or AML within banking or financial services.
  • Deep understanding of relevant regulatory frameworks (e.g., MAS Notice 626 and international AML standards).
  • Proven capability to operate effectively as both a direct manager for a small team and a hands-on individual contributor.
  • Strong analytical capabilities, high attention to detail, and the ability to deliver quality results under tight deadlines.
  • Outstanding written and verbal communication skills with a proactive, solution-oriented approach to resolving complex compliance challenges. Morgan McKinley Pte Ltd Debbie Tan Mei Lin EA Licence No: 11C5502 EAP Registration No: R26159853
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