KYC Project Manager -6 Months Contract (Wholesale Bank) | Singapore, SG | In-Office

Kerry Consulting Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial consulting firm based in Singapore is seeking a seasoned KYC Project Manager for a 6-month contract. This role involves driving compliance transformation and overseeing KYC remediation programs. The ideal candidate should possess strong KYC/AML knowledge, project management expertise, and excellent communication skills. This position is in-office and offers a negotiable salary.

Qualifications

• Strong understanding of KYC and AML regulatory expectations.
• Proven experience managing large-scale cross-functional projects.
• Ability to engage and influence senior stakeholders.

Responsibilities

• Drive compliance transformation and operational excellence.
• Oversee the implementation of KYC remediation programs.
• Coordinate with Compliance, Operations, Technology, and Front Office.

Skills

KYC knowledge

AML regulatory knowledge

Project management

Strong communication skills

Stakeholder engagement

Job description

KYC Project Manager -6 Months Contract (Wholesale Bank)

KYC Project Manager -6 Months Contract (Wholesale Bank)

Kerry Consulting Pte Ltd Singapore Apply now Posted 1 day ago In-Office Job Permanent Negotiable

KYC Project Manager -6 Months Contract (Wholesale Bank)

Kerry Consulting Pte Ltd Singapore Apply now

Description
Our client, a leading financial institution, is seeking a seasoned KYC Project Manager to lead and deliver critical initiatives focused on enhancing and streamlining Know Your Customer (KYC) processes across the organization.

Responsibilities
This role will be instrumental in driving compliance transformation and operational excellence in line with evolving regulatory requirements.

The KYC Project Manager will be responsible for end-to-end project delivery, including scoping, planning, execution, stakeholder coordination, and reporting. Working closely with Compliance, Operations, Technology, and Front Office stakeholders, the role will oversee the implementation of KYC remediation programs, onboarding enhancements, and process improvement initiatives aimed at strengthening the client due diligence framework.

Requirements
This role requires a strong understanding of KYC and AML regulatory expectations within the banking sector, as well as proven experience managing large-scale or complex cross-functional projects. The ideal candidate brings a combination of regulatory knowledge, process management expertise, and project governance capabilities. Strong communication skills and the ability to engage and influence senior stakeholders are essential.

To Apply
Please submit your resume to Jeremy Koh at [e-mail], quoting the job title and reference number JK34336. Due to the high volume of responses, we regret that only shortlisted candidates are notified.

License: 16S8060

Reg No: R1113423

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Founded in 2003 in Singapore, Kerry Consulting is now a leading recruitment consultancy, recruiting across the Asia Pacific region. Known for its service excellence, the firm partners with many of the world's leading business institutions and upcoming startups, and has been integral in making key hires and building up the talent infrastructure for these companies. Kerry Consulting's primary goal is to affect positive long-term change for both their clients and candidates. The talented recruitment team at the consultancy is the most experienced, and amongst the largest, in the region.

Kerry Consulting recruiters extensively for the following functions: Front Office, Legal, Compliance & Risk, Finance & Accounting, Technology, Human Resources, Sales & Marketing, PR & Communications, and Operations, amongst others.

The firm's coverage extends across the full spectrum of the modern-day Financial Services industry, across traditional banks, investment firms and insurance companies to fintech, payments and digital assets companies and exchanges. Kerry Consulting also has specialist teams recruiting for industries in Energy & Commodities, FMCG & Retail, Food & Nutrition, Health & Life Sciences, Hospitality & Real Estate, Industrial Conglomerates, IT & Telco, Logistics, Technology, Semiconductor and more.

The firm provides a range of services to its clients including executive search and selection, interim solutions and market mapping.

The organisation's recruitment philosophy is based on trust, energy, market knowledge, continuity of relationship and business understanding, with many of their consultants being multiple winners of Asia Money Headhunters polls. A recipient of the esteemed "Great Place to Work Singapore" Ceritification, At Kerry Consulting, the foremost held belief is that every organisation's success is determined by the quality of its people.

Associate - Fund Accountant (Hedge Fund) Kerry Consulting Pte Ltd Singapore

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