KYC Manager

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