Global Client Onboarding & Compliance Lead

Randstad Singapore; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A premier Life Insurance Brokerage in Singapore seeks an elite professional for a global role directly reporting to the CEO. You will architect the global onboarding process, manage advanced KYC/AML procedures, and conduct due diligence on partner agreements. Required qualifications include at least 3 years of experience in KYC, AML, and Client Onboarding within the financial services sector. This role demands exceptional analytical skills and outstanding communication. Join a dynamic business dedicated to excellence in client service.

Qualifications

• At least 3 years of experience in KYC, AML, and Client Onboarding within financial services.
• Exceptional analytical and research skills for conducting thorough partner due diligence.
• Outstanding communication and stakeholder management abilities to influence at the C-suite level.

Responsibilities

• Managing advanced KYC/AML procedures.
• Performing critical due diligence on international partner agreements.
• Structuring a robust compliance framework that supports business growth.

Skills

KYC procedures

AML processes

Client onboarding

Analytical skills

Communication skills

Job description

A premier Life Insurance Brokerage in Singapore seeks an elite professional for a global role directly reporting to the CEO. You will architect the global onboarding process, manage advanced KYC/AML procedures, and conduct due diligence on partner agreements. Required qualifications include at least 3 years of experience in KYC, AML, and Client Onboarding within the financial services sector. This role demands exceptional analytical skills and outstanding communication. Join a dynamic business dedicated to excellence in client service.