Head of KYC Onboarding & Client Servicing (Singapore)

amundi singapore limited

Singapore

On-site

SGD 120,000 - 180,000

Full time

7 days ago
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Job summary

Amundi Singapore Limited is seeking a seasoned CS KYC leader in Singapore to head the local KYC team, ensuring timely onboarding, reviews, and file maintenance for institutional and distribution clients across Asia. The role requires coordinating with HQ in Paris and regional teams to align with Group policies and control standards.

You will drive governance, data quality, and stakeholder communication while managing escalation and remediation actions to uphold regulatory and internal

Qualifications

  • 7 to 10 years of relevant experience in asset management or financial services.
  • Proven experience onboarding and maintaining institutional/distribution client files.
  • Experience leading a team with supervision, coaching, workload management and escalation.

Responsibilities

  • Lead and develop the Singapore-based CS KYC team with workload and performance oversight.
  • Oversee end-to-end onboarding and due diligence for institutional and distribution clients.
  • Coordinate KYC validation with Compliance and handle follow-up actions and escalations.
  • Maintain KYC records via periodic reviews and ensure data accuracy.
  • Ensure governance alignment with Group policies and collaborate with HQ Paris and Asia entities.
  • Oversee client categorization, eligibility docs, and data capture in systems.
  • Coordinate with Global CSO, Paris, Sales, Compliance, Legal, Operations, MO.
  • Align local team with CSO direction while reporting locally in Singapore.
  • Maintain robust control environment, documentation, and audit trails; support process improvements.

Skills

Team leadership
KYC/AML knowledge
Stakeholder coordination
Regulatory compliance
Data governance
Communication
Analytical thinking
Project management
Attention to detail
Problem solving

Tools

KYC tools
Client data systems
Workflow monitoring
Management reporting

Job description

Amundi Singapore Limited is seeking a seasoned CS KYC leader in Singapore to head the local KYC team, ensuring timely onboarding, reviews, and file maintenance for institutional and distribution clients across Asia. The role requires coordinating with HQ in Paris and regional teams to align with Group policies and control standards.

You will drive governance, data quality, and stakeholder communication while managing escalation and remediation actions to uphold regulatory and internal

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