AML/KYC Compliance Manager - Risk & Training Focus

PwC Singapore; Singapore; On-site; SGD 90,000 - 180,000; Full time

Job summary

PwC Singapore is seeking a Manager in Compliance to solve complex business issues from strategy to execution. You will lead AML due diligence, onboarding, and KYC assessments, supporting risk management and client onboarding processes.

You will advise employees on compliance, develop and deliver training, and drive the annual monitoring program, including various ad-hoc projects within Advisory services.

Qualifications

• Bachelor’s Degree required; 5 years in Compliance in banking or external audit.
• Strong interpersonal and communications skills.
• Solid understanding of MAS regulatory compliance requirements and related laws.

Responsibilities

• Perform, monitor and review customer due diligence and onboarding for AML compliance.
• Assist with account creation and onboarding in Salesforce for risk and KYC.
• Provide guidance on compliance matters and deliver training programs.
• Complete annual compliance monitoring program and handle ad-hoc projects.

Skills

Interpersonal communication

Analytical thinking

Data analysis

Client onboarding

Compliance

Education

Bachelor’s Degree

Job description

PwC Singapore is seeking a Manager in Compliance to solve complex business issues from strategy to execution. You will lead AML due diligence, onboarding, and KYC assessments, supporting risk management and client onboarding processes.

You will advise employees on compliance, develop and deliver training, and drive the annual monitoring program, including various ad-hoc projects within Advisory services.