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 Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640