Compliance Manager, AML/KYC & Regulatory Risk

PwC; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

PwC is seeking a Manager in Advisory to join a team that solves complex business issues from strategy to execution. The role involves overseeing customer due diligence, onboarding processes to ensure AML compliance, and KYC assessments through Salesforce.

You will provide guidance on compliance matters and help deliver training programs across the organization. With a Bachelor’s degree and about 5 years in Compliance within investment banking or external audit, you’ll apply strong interpersonal

Qualifications

• Bachelor’s Degree.
• 5 years of experience in Compliance in a investment bank or External Audit.
• Excellent interpersonal and communication skills.
• Good understanding of MAS’ regulatory compliance requirements; including but not limited related applicable laws and industry best practice.

Responsibilities

• Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with AML rules and requirements.
• Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce.
• Provide advice and guidance to employees on compliance-related matters.
• Develop and deliver compliance training programs to employees.
• Complete the annual compliance monitoring program.
• Any other compliance related matters and ad-hoc projects.

Skills

Analytical Thinking

Communication

Client Management

Onboarding

Coaching and Feedback

Data Analysis

Education

Bachelor’s Degree

Job description

PwC is seeking a Manager in Advisory to join a team that solves complex business issues from strategy to execution. The role involves overseeing customer due diligence, onboarding processes to ensure AML compliance, and KYC assessments through Salesforce.

You will provide guidance on compliance matters and help deliver training programs across the organization. With a Bachelor’s degree and about 5 years in Compliance within investment banking or external audit, you’ll apply strong interpersonal