Senior KYC & Due Diligence Manager

GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD.; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading recruitment firm is seeking an experienced KYC professional to join their Legal & Compliance function in Singapore. In this role, you'll be responsible for executing KYC and screening processes, managing due diligence reviews, and ensuring compliance controls are upheld. Required are over 5 years of experience in KYC/due diligence, with a strong proficiency in compliance systems like World-Check. This position offers a chance to impact regulatory alignment and risk management effectively.

Qualifications

• 5+ years of hands-on KYC/due diligence experience within financial services, preferably in the insurance sector.
• Strong technical proficiency with compliance systems like World-Check or equivalent screening platforms.
• Advanced analytical capability to interpret complex corporate structures and identify red flags.

Responsibilities

• Perform end-to-end KYC on business partners and clients.
• Lead onboarding assessments and periodic due diligence reviews for partners.
• Maintain KYC procedures and collaborate with compliance teams.

Skills

KYC/Due Diligence Experience

Compliance Systems Proficiency

Analytical Capability

Tools

World-Check

Job description

A leading recruitment firm is seeking an experienced KYC professional to join their Legal & Compliance function in Singapore. In this role, you'll be responsible for executing KYC and screening processes, managing due diligence reviews, and ensuring compliance controls are upheld. Required are over 5 years of experience in KYC/due diligence, with a strong proficiency in compliance systems like World-Check. This position offers a chance to impact regulatory alignment and risk management effectively.