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Open nowPosted 17 days ago

KYC Manager – Compliance (6-12 months contract)

MyCareersFuture94,028 open roles

Pay
SGD 8,000 – SGD 10,000 a month
Where
Singapore
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Your applicationOpen nowKYC Manager – Compliance (6-12 months contract)MyCareersFuture · Singapore

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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 17 days ago

The posting

Job Summary

We are seeking an experienced KYC Manager to lead and oversee KYC and Customer Due Diligence activities, ensuring compliance with AML/CFT regulations while supporting a small team and collaborating with stakeholders to enhance onboarding and review processes.

Responsibilities

  • Manage and oversee KYC processes for new and existing customers, including banks and corporate clients, to ensure compliance and accuracy
  • Complete customer onboarding, periodic reviews, and event-driven reviews within required timelines
  • Assess customer risk profiles and apply appropriate risk classifications with thorough documentation
  • Maintain and update KYC checklists, forms, and supporting documents to reflect current regulatory standards
  • Collaborate with business stakeholders to resolve documentation, verification, and onboarding issues efficiently
  • Ensure KYC practices comply with local and international AML/CFT and sanctions regulations
  • Support the Head of Compliance in maintaining and updating AML/CFT policies and procedures
  • Monitor regulatory developments and implement necessary changes to KYC procedures and controls
  • Support internal and external audits and regulatory inspections by providing accurate information and documentation
  • Conduct compliance testing activities to identify gaps and recommend improvements
  • Identify and escalate potential AML/KYC issues promptly to mitigate risks
  • Monitor and report overdue customer reviews to maintain compliance timelines
  • Partner with IT and Operations teams to enhance KYC processes, systems, and data quality
  • Provide guidance and oversight to a small team to ensure effective execution of KYC activities

Required competencies and certifications

  • Minimum 5 years of relevant experience in KYC, Client Onboarding, and/or AML within financial services
  • Strong understanding of Singapore AML/CFT regulatory requirements, including MAS Notice 626

Preferred competencies and qualifications

  • Experience working with corporate and/or financial institution customers
  • Strong analytical skills with excellent attention to detail
  • Ability to identify, assess, and escalate potential compliance issues
  • Strong communication and stakeholder management skills
  • Ability to work independently and collaboratively within a team environment
  • Proactive, organised, and solution-oriented with the ability to work effectively under pressure

Other Information

  • EA Licence No: 11C5502
  • Registration No: R1331697
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