KYC Manager – Compliance (6-12 months contract)

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