Senior KYC & Periodic Review Lead

Metacomp; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A compliance operations firm based in Singapore is seeking an Assistant Manager / Manager to join its team. This role involves conducting periodic KYC reviews, risk analysis, and ensuring compliance with AML/CFT regulations. The ideal candidate should have over 5 years of experience in customer due diligence within the financial services or fintech industries, and proficiency in both English and Mandarin is essential.

Qualifications

• 5+ years of customer due diligence experience in financial services or fintech.
• Skilled in analysing ownership charts and AML risk implications.
• Strong understanding of AML/CFT frameworks.

Responsibilities

• Conduct periodic KYC reviews ensuring information accuracy.
• Refresh client risk ratings using updated CDD data.
• Identify material changes and elevate to Compliance.

Skills

Customer Due Diligence

Analytical Skills

Attention to Detail

Proficient in English

Proficient in Mandarin

Education

Bachelor’s degree or equivalent

Tools

World Check

Comply Advantage

LexisNexis

Job description

A compliance operations firm based in Singapore is seeking an Assistant Manager / Manager to join its team. This role involves conducting periodic KYC reviews, risk analysis, and ensuring compliance with AML/CFT regulations. The ideal candidate should have over 5 years of experience in customer due diligence within the financial services or fintech industries, and proficiency in both English and Mandarin is essential.