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