KYC Manager

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH248825_1621928516

A leading securities firm is hiring a KYC Manager to join their team in Singapore.

Key Responsibilities:

  • Oversee team's operations in account maintenance, client onboarding, KYC review
  • Coordinate with stakeholders to review compliance rules and regulations
  • Represent team during discussions for periodic audit reviews
  • Develop training plans for the team
  • Provide mentorship, manage the quality of work performed by staff and handle escalated cases

Key Requirements:

  • Bachelor Degree in Finance, Banking, Business or related field
  • At least 5-7 years' relevant KYC/ AML experience within brokerage or financial services industry
  • Familiar with FATCA/CRS requirements
  • Good communication skills
  • Team management experience preferred
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640