KYC Compliance Lead – MAS AML & CDD

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore seeks a compliance professional to manage KYC processes. The role includes conducting assessments, remediating existing client records, and ensuring adherence to regulatory standards set by the Monetary Authority of Singapore. The candidate must have a strong understanding of KYC procedures, risk assessments, and data analysis skills. Interested applicants should email their resume to the provided address. Only shortlisted candidates will be contacted.

Qualifications

• Strong understanding of KYC procedures and regulatory compliance.
• Experience in performing due diligence and risk assessments.
• Proficient in documentation and data analysis.

Responsibilities

• Conduct detailed assessments and document client SoW for compliance.
• Remediate KYC records and implement corrective actions.
• Ensure KYC performance meets regulatory standards.

Skills

KYC compliance

Regulatory standards

Risk assessment

Data analysis

Documentation

Stakeholder collaboration

Job description

A recruitment agency in Singapore seeks a compliance professional to manage KYC processes. The role includes conducting assessments, remediating existing client records, and ensuring adherence to regulatory standards set by the Monetary Authority of Singapore. The candidate must have a strong understanding of KYC procedures, risk assessments, and data analysis skills. Interested applicants should email their resume to the provided address. Only shortlisted candidates will be contacted.