KYC Compliance Lead – Institutional Onboarding

Empower Partners Singapore; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A leading securities firm in Singapore seeks an experienced KYC Compliance professional to support institutional and corporate onboarding. This role includes conducting KYC due diligence, performing periodic reviews, and managing KYC workflows. Ideal candidates should have 3–5 years of KYC experience, a solid understanding of AML/CFT requirements, and strong analytical capabilities. This position offers exposure to process enhancement and digital transformation initiatives in a stable professional environment.

Benefits

Exposure to institutional KYC

Opportunity for process enhancement

Stable working environment

Qualifications

• 3–5 years of relevant KYC experience covering institutional and corporate customers.
• Solid understanding of AML/CFT regulatory requirements.
• CAMS certification is an advantage.

Responsibilities

• Conduct KYC due diligence and risk profiling on new customers.
• Perform event-triggered and periodic KYC reviews.
• Monitor and manage KYC review workflows.

Skills

KYC due diligence

Risk profiling

AML/CFT requirements

Analytical capability

Attention to detail

Education

Bachelor’s degree or equivalent

Job description

A leading securities firm in Singapore seeks an experienced KYC Compliance professional to support institutional and corporate onboarding. This role includes conducting KYC due diligence, performing periodic reviews, and managing KYC workflows. Ideal candidates should have 3–5 years of KYC experience, a solid understanding of AML/CFT requirements, and strong analytical capabilities. This position offers exposure to process enhancement and digital transformation initiatives in a stable professional environment.