Head of Onboarding & KYC/AML Compliance - Stock Options

M-DAQ Global; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A pioneering fintech group in Singapore is seeking a Head of Onboarding to manage the customer onboarding function while ensuring compliance with regulatory standards. This role will lead a team, develop KYC/CDD procedures, and enhance the onboarding experience. Ideal candidates will possess a degree in a relevant field and 6-8 years of experience, including strong leadership and analytical skills. The position offers competitive remuneration and the chance to make a significant impact in the financial landscape.

Benefits

Competitive remuneration

Employee stock options

Growth opportunities

Qualifications

• At least 6-8 years of experience in client onboarding/KYC/CDD within financial services.
• Minimum 2 years of managerial experience.
• Strong understanding of MAS AML/CFT regulations.

Responsibilities

• Lead the Onboarding team and oversee all client onboarding activities.
• Develop and maintain KYC/CDD/EDD procedures according to MAS regulations.
• Review and approve higher-risk client onboarding cases.

Skills

Leadership

Communication

Stakeholder management

Analytical skills

Problem-solving

Education

Bachelor’s degree in Business, Finance, Law, or related discipline

AML/Compliance certification (e.g., CAMS)

Job description

A pioneering fintech group in Singapore is seeking a Head of Onboarding to manage the customer onboarding function while ensuring compliance with regulatory standards. This role will lead a team, develop KYC/CDD procedures, and enhance the onboarding experience. Ideal candidates will possess a degree in a relevant field and 6-8 years of experience, including strong leadership and analytical skills. The position offers competitive remuneration and the chance to make a significant impact in the financial landscape.