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