Senior KYC & Onboarding Compliance Manager

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

Job summary

YouTrip in Singapore is seeking an experienced KYC professional to lead risk-based onboarding reviews for both individuals and corporate customers, including ownership, source of funds, and watchlist checks. You will collaborate with product, operations and compliance to optimize screening processes and ensure regulatory alignment.

The role requires 8–10 years in KYC, hands-on decision-making for high-risk cases, familiarity with name screening systems, CDD/EDD, sanctions and PEP screening, and

Qualifications

• 8–10 years of KYC experience, with hands-on approval of high-risk onboarding cases.
• Familiar with name screening systems, alert review, and list management.
• CDD/EDD, beneficial ownership, sanctions and PEP screening experience.
• Customer risk-rating methodologies and risk-based decision making.
• Strong collaboration and communication across business, operations and compliance.

Responsibilities

• Review and assist in approval of high-risk onboarding cases in Singapore with risk-based decisions.
• Own and enhance the customer due diligence framework for individuals and corporate customers.
• Oversee name screening procedures for onboarding and ongoing monitoring.
• Collaborate with Product and Engineering on improvements to screening systems and watchlist management.
• Keep compliance aligned with local regulatory requirements and group policies.

Skills

KYC expertise

Name screening

CDD/EDD

Sanctions & PEP screening

Risk rating methodologies

Regulatory awareness

Cross-functional collaboration

Decision making under risk

Adaptability

eKYC (bonus)

Education

Bachelor's degree in Finance, Law, or related field

Job description

YouTrip in Singapore is seeking an experienced KYC professional to lead risk-based onboarding reviews for both individuals and corporate customers, including ownership, source of funds, and watchlist checks. You will collaborate with product, operations and compliance to optimize screening processes and ensure regulatory alignment.

The role requires 8–10 years in KYC, hands-on decision-making for high-risk cases, familiarity with name screening systems, CDD/EDD, sanctions and PEP screening, and