Senior AML & KYC Due Diligence Manager

KAIROS GLOBAL SEARCH PTE. LTD.; Singapore; On-site; SGD 110,000 - 150,000; Full time

Job summary

Our Client in Singapore seeks an AML & Due Diligence Manager to oversee onboarding and ongoing due diligence of business partners and counterparties. You will ensure AML/KYC processes align with MAS expectations and internal policies, working with regional compliance and business teams.

The role requires 5–8 years of AML/KYC experience, strong analytical skills, and the ability to manage multiple cases while meeting tight deadlines. Candidates with CAMS or ICA qualifications are preferred.

Qualifications

• Minimum 5–8 years in AML, KYC, due diligence, or regulatory compliance.
• Experience in life insurance or financial services preferred.
• Strong knowledge of AML/CFT, KYC, CDD, EDD, sanctions and PEP screening.

Responsibilities

• Lead onboarding and due diligence for new business partners including insurers and banks.
• Conduct KYC/AML assessments reviewing ownership, structure and documentation.
• Perform CDD and EDD for higher-risk relationships.
• Carry out sanctions, PEP and adverse media screening using recognised platforms.
• Assess risks and escalate/remediate per internal policies.
• Maintain audit-ready AML/KYC and due diligence records.
• Collaborate with Compliance, Legal, Risk, and Operations to resolve onboarding issues.

Skills

AML/KYC

CDD/EDD

Risk assessment

Regulatory compliance

Education

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

Tools

World-Check

Job description

Our Client in Singapore seeks an AML & Due Diligence Manager to oversee onboarding and ongoing due diligence of business partners and counterparties. You will ensure AML/KYC processes align with MAS expectations and internal policies, working with regional compliance and business teams.

The role requires 5–8 years of AML/KYC experience, strong analytical skills, and the ability to manage multiple cases while meeting tight deadlines. Candidates with CAMS or ICA qualifications are preferred.