Senior KYC & AML Periodic Review Lead

The Japan Research Institute, Limited (Singapore Branch); Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Job summary

The Japan Research Institute, Limited (Singapore Branch) is seeking an experienced AML/KYC leader to oversee a team responsible for periodic reviews of financial institution clients. You will drive compliance with MAS Notice 626 and mentor staff to uphold high standards of accuracy and timeliness.

As a key liaison, you will collaborate with GFIG, AML Compliance, Front Office, Internal Audit, and regulators to enhance controls, efficiency, and risk management.

Qualifications

• Bachelor's degree in Banking, Finance, Accounting, Business, Economics, Law, or related discipline.
• Minimum 8-12 years of experience in AML/KYC, Financial Crime Compliance, CDD, or related functions within banking.
• At least 3-5 years of supervisory or team leadership experience.
• Strong experience conducting reviews of Financial Institution customers and correspondent banking relationships.
• Experience interacting with business teams, compliance, auditors, and regulators.
• Strong understanding of AML/CFT regulations, MAS Notice 626, Correspondent Banking due diligence, Customer Risk Rating methodologies, Sanctions, PEP, and adverse media reviews.

Responsibilities

• Lead and manage a team of KYC analysts performing Periodic Reviews for FI customers.
• Drive productivity, quality, and service delivery against KPIs and turnaround times.
• Coach, mentor, and develop team members.
• Support succession planning, training, and capability development.
• Promote continuous improvement and operational excellence.

Skills

KYC / AML

Leadership

Stakeholder management

Regulatory compliance

Process improvement

Education

Bachelor's degree in Banking, Finance, Accounting, Business, Economics, Law, or related discipline

Job description

The Japan Research Institute, Limited (Singapore Branch) is seeking an experienced AML/KYC leader to oversee a team responsible for periodic reviews of financial institution clients. You will drive compliance with MAS Notice 626 and mentor staff to uphold high standards of accuracy and timeliness.

As a key liaison, you will collaborate with GFIG, AML Compliance, Front Office, Internal Audit, and regulators to enhance controls, efficiency, and risk management.