Due Diligence & KYC Lead - Financial Crime

Manulife (Singapore) Pte Ltd; Singapore; Hybrid; SGD 90,000 - 140,000; Full time

Job summary

Manulife Singapore is seeking a Due Diligence Officer within the Financial Crime Compliance (FCC) team to conduct end-to-end customer due diligence for high-net-worth and retail clients across Private Wealth and Retail.

You will lead source-of-wealth assessments, screening for PEPs and sanctions, ensure accurate documentation, and support regulatory reporting, with a focus on AML/CFT and FATCA/CRS. The hybrid role involves collaboration with global teams and ongoing risk management.

Qualifications

• At least 5 years of financial crime compliance experience in financial services.

Responsibilities

• Provide AML/KYC guidance to the business and stakeholders.
• Identify automation opportunities to improve FCC efficiency.
• Escalate financial crime risks to FCC leads as needed.
• Define and ensure monitoring and testing for FCC processes and controls; review results.
• Ensure timely filing of suspicious transaction reports.
• Support regulatory reviews and audits, and capture improvements in Archer.
• Remediate FCC gaps in a timely manner.
• Assist FCC management reporting.
• Keep abreast of regulatory developments and evolving FCC typologies.

Skills

AML/KYC expertise

Financial crime risk assessment

Leadership

Stakeholder engagement

Regulatory compliance

Tools

Archer

Job description

Manulife Singapore is seeking a Due Diligence Officer within the Financial Crime Compliance (FCC) team to conduct end-to-end customer due diligence for high-net-worth and retail clients across Private Wealth and Retail.

You will lead source-of-wealth assessments, screening for PEPs and sanctions, ensure accurate documentation, and support regulatory reporting, with a focus on AML/CFT and FATCA/CRS. The hybrid role involves collaboration with global teams and ongoing risk management.