Senior AML & KYC Compliance Manager

PricewaterhouseCoopers; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

PricewaterhouseCoopers in Singapore seeks a Manager to join Advisory, Corporate Finance focus, and lead compliance initiatives across AML/KYC. You will work on customer due diligence, onboarding, risk management, and training programs within a collaborative team.

The role requires 5 years of compliance experience, strong communication, and a solid understanding of MAS regulatory requirements. This position sponsors work visas and contributes to ongoing compliance programs.

Qualifications

• Bachelor’s Degree required.
• 5 years of Compliance experience in an investment bank or external audit.
• Excellent interpersonal and communication skills.
• Good understanding of MAS regulatory compliance requirements and related laws.

Responsibilities

• Perform, monitor and review customer due diligence and onboarding to assure AML compliance.
• Assist with creation and maintenance of accounts and opportunities for onboarding, risk management and KYC via Salesforce.
• Provide guidance to employees on compliance matters.
• Develop and deliver compliance training programs for employees.
• Complete the annual compliance monitoring program.
• Handle other compliance-related matters and ad-hoc projects.

Skills

Compliance

Onboarding

KYC

Communication

Education

Bachelor’s Degree

Job description

PricewaterhouseCoopers in Singapore seeks a Manager to join Advisory, Corporate Finance focus, and lead compliance initiatives across AML/KYC. You will work on customer due diligence, onboarding, risk management, and training programs within a collaborative team.

The role requires 5 years of compliance experience, strong communication, and a solid understanding of MAS regulatory requirements. This position sponsors work visas and contributes to ongoing compliance programs.