Global KYC/AML Compliance Lead

MITRADE GROUP PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial services firm based in Singapore is seeking an experienced Assistant Compliance Manager/Compliance Manager to optimize KYC/AML processes and ensure compliance with regulatory frameworks. This role involves strategic oversight, system enhancements, and collaboration with the business and IT teams. The ideal candidate will have a strong background in regulatory compliance and anti-money laundering, alongside excellent analytical and problem-solving skills. This position also offers career growth within a dynamic organization.

Benefits

Competitive compensation package

Career growth opportunities

Collaborative work environment

Qualifications

• Minimum 3 years of experience in regulatory compliance within financial services.
• In-depth knowledge of AML/KYC procedures and global best practices.
• Experience in managing or working with overseas teams.

Responsibilities

• Serve as a subject matter expert for KYC/AML matters.
• Support development and management of AML and KYC programs.
• Oversee and optimize KYC and AML operations.
• Lead system enhancement initiatives with IT teams.
• Develop regulatory compliance policies and training programs.

Skills

Anti-money laundering knowledge

Regulatory compliance experience

Analytical skills

Problem-solving skills

Strong business acumen

Fluent in Chinese and English

Job description

A global financial services firm based in Singapore is seeking an experienced Assistant Compliance Manager/Compliance Manager to optimize KYC/AML processes and ensure compliance with regulatory frameworks. This role involves strategic oversight, system enhancements, and collaboration with the business and IT teams. The ideal candidate will have a strong background in regulatory compliance and anti-money laundering, alongside excellent analytical and problem-solving skills. This position also offers career growth within a dynamic organization.