Onboarding & Compliance Lead — MAS/KYC, Equity Options

M-DAQ Global; Singapore; On-site; SGD 100,000 - 140,000; Full time

Job summary

A fintech company based in Singapore is seeking a Head of Onboarding to lead the customer onboarding and due diligence functions, ensuring compliance with monetary regulations. The ideal candidate will have 6-8 years of relevant experience in financial services, with at least 2 years of managerial experience. This role requires strong leadership and regulatory knowledge. Competitive remuneration and growth opportunities are offered.

Benefits

Competitive remuneration

Employee stock options

Employee benefits

Qualifications

• 6-8 years of experience in client onboarding/KYC/CDD within financial services.
• Min 2 years of managerial experience.

Responsibilities

• Lead the Onboarding team and oversee new client onboarding activities.
• Develop and maintain KYC/CDD/EDD procedures per MAS regulations.

Skills

KYC

Regulatory Compliance

Leadership

Analytical skills

Education

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

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

Job description

A fintech company based in Singapore is seeking a Head of Onboarding to lead the customer onboarding and due diligence functions, ensuring compliance with monetary regulations. The ideal candidate will have 6-8 years of relevant experience in financial services, with at least 2 years of managerial experience. This role requires strong leadership and regulatory knowledge. Competitive remuneration and growth opportunities are offered.