KYC & Due Diligence Compliance Lead

KAIROS GLOBAL SEARCH PTE. LTD.; Singapore; On-site; SGD 90,000 - 140,000; Full time

Job summary

Our Client, a leading financial services firm with presence across Asia, seeks a Due Diligence Manager (Compliance) to support end-to-end due diligence for Business Partners in Singapore. You will collaborate with the Hong Kong-based team to ensure MAS-aligned KYC, screening and documentation across onboarding, monitoring and offboarding.

You will assess regulatory risk, maintain records and escalate higher risk cases in line with internal procedures, contributing to a robust compliance program

Qualifications

• Bachelor's degree in Finance, Business, Law, Compliance, Risk Management or a related discipline.
• 2–5 years of experience in due diligence, KYC, AML, compliance or regulatory risk.
• Experience with banks, insurers or regulated financial institutions is advantageous.

Responsibilities

• Manage end-to-end due diligence lifecycle for Business Partners including onboarding and offboarding.
• Conduct KYC and due diligence assessments during onboarding with complete documentation.
• Perform periodic reviews and monitor ownership, activities and regulatory status.
• Screen for AML, sanctions, and World-Check results; escalate as needed.
• Maintain accurate and up-to-date due diligence records and timely reporting.

Skills

KYC

AML/CFT

Sanctions screening

World-Check

Stakeholder management

Analytical thinking

Attention to detail

Education

Bachelor's degree in Finance, Business, Law, Compliance, Risk Management or related

Tools

World-Check

Job description

Our Client, a leading financial services firm with presence across Asia, seeks a Due Diligence Manager (Compliance) to support end-to-end due diligence for Business Partners in Singapore. You will collaborate with the Hong Kong-based team to ensure MAS-aligned KYC, screening and documentation across onboarding, monitoring and offboarding.

You will assess regulatory risk, maintain records and escalate higher risk cases in line with internal procedures, contributing to a robust compliance program