Senior Manager, Client Servicing and Onboarding

Amundi

Singapore

On-site

SGD 150,000 - 210,000

Full time

6 days ago
Be an early applicant
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

Amundi in Singapore seeks a Senior CS KYC Lead to run the local CS KYC team and ensure timely onboarding, reviews, and file maintenance for institutional and distribution clients across Asia.

The role combines people management, governance, and regional coordination with HQ in Paris and other Asian entities to align with group standards and regulatory obligations. You will oversee data quality, client categorization, and stakeholder communication while maintaining strong control practices.

Qualifications

  • 7 to 10 years of experience in asset management or financial services with strong exposure to Client Servicing, KYC/AML, onboarding, Compliance, or related control functions.
  • Proven experience in onboarding, review, and maintenance of institutional and/or distribution client files.
  • Proven experience in team management or senior team lead roles with supervision, coaching, workload allocation, and escalation management.
  • Strong understanding of KYC/AML requirements, due diligence standards, client categorization, eligibility documentation, and governance in a regulated environment.
  • Exposure to regional KYC requirements across Asian markets, especially Singapore, would be advantageous.

Responsibilities

  • Lead, manage, and develop the Singapore-based CS KYC team including workload allocation, coaching, and day-to-day supervision.
  • Oversee end-to-end onboarding of institutional and distribution clients in line with KYC/AML procedures and regulatory requirements.
  • Coordinate KYC validation with Compliance and other control functions and manage follow-up actions and escalations.
  • Oversee periodic reviews and file maintenance to ensure documentation is compliant and properly recorded.
  • Ensure Group policies, KYC/AML standards, and internal procedures are implemented across the team and aligned with CSO governance.
  • Oversee client categorization, data accuracy, and reporting to promote data quality and consistency.
  • Maintain strong stakeholder communication with Global CSO Business Line, Paris teams, and internal/external partners.
  • Ensure alignment with CSO Business Line direction while operating within local Singapore CS reporting lines.
  • Contribute to control environment and process improvements related to onboarding, regulatory changes, governance, and efficiency.

Skills

Team leadership
KYC/AML
Onboarding
Governance & policy
Stakeholder management
Data quality
Regulatory control
Communication
Attention to detail

Tools

KYC tools

Job description

This role, based in Singapore, is responsible for leading the local Client Servicing Know-Your-Client ("CS KYC") team and ensuring the timely, accurate, and high-quality delivery of client onboarding, KYC reviews, and client file maintenance for institutional and distribution clients across Asia.

The role combines team management, operational oversight, governance, and regional coordination, working closely with headquarter in Paris and other Asian entities to ensure alignment with Group standards, internal policies, control requirements, and local regulatory obligations.

The position is hierarchically attached to the local Client Servicing organization in Singapore and functionally attached to the management of the Global Client Servicing and Onboarding ("CSO") Business Line.

  • Team Leadership and Management: Lead, manage, and develop the Singapore-based CS KYC team, including workload allocation, prioritization, coaching, training, and day-to-day supervision. Ensure strong collaboration, accountability, and service quality across the team.
  • KYC Onboarding and Due Diligence Oversight: Oversee the end-to-end onboarding of institutional and distribution clients in line with KYC/AML procedures, internal policies, and regulatory requirements. Review client profiles, identify documentation requirements, and ensure files are complete and ready for validation.
  • Validation, Escalation, and Follow-up: Coordinate KYC validation with Compliance and other control functions. Manage follow-up actions, queries, remediation points, and escalations to ensure timely resolution and appropriate communication to stakeholders.
  • Periodic Review and File Maintenance: Oversee the update of KYC records through periodic reviews, event-driven updates, and remediation exercises. Ensure client documentation remains accurate, complete, compliant, and properly recorded in internal systems.
  • Governance and Regional Coordination: Ensure proper implementation of Group policies, KYC/AML standards, internal procedures, and control requirements across the team. Work closely with HQ Paris and other Asian entities on governance, policy alignment, process consistency, and escalation matters.
  • Client Categorization and Data Oversight: Oversee client categorization, suitability, eligibility documentation, and the accurate capture of client and KYC data in internal systems. Promote strong data quality and consistency throughout the onboarding and review lifecycle.
  • Stakeholder Coordination: Maintain effective communication with the Global CSO Business Line, Paris teams, and internal stakeholders including Sales, Client Servicing, Compliance, Legal, Operations, and Middle Office, as well as external parties where required.
  • Functional Alignment with CSO Business Line: Ensure that local team organization, priorities, governance practices, escalation handling, and service delivery remain aligned with the direction, standards, and expectations of the CSO Business Line, while operating within the local CS reporting line in Singapore.
  • Control Environment and Continuous Improvement: Ensure the team operates within a robust control framework, with appropriate documentation, audit trail, and escalation discipline. Contribute to projects and process improvements related to onboarding, regulatory change, governance, and efficiency.
Profile
  • 7 to 10 years of relevant experience in asset management or financial services, with strong exposure to Client Servicing, KYC/AML, client onboarding, Compliance, or a related support/control function.
  • Proven experience in the onboarding, review, and maintenance of institutional and/or distribution client files.
  • Proven experience in a team management or senior team lead role, including supervision, coaching, workload allocation, performance follow-up, and escalation management.
  • Strong understanding of KYC/AML requirements, due diligence standards, client categorization, eligibility documentation, onboarding governance requirements, and control expectations in a regulated environment.
  • Good understanding of governance frameworks, policy implementation, and the importance of consistency of practices across regional teams and jurisdictions.
  • Exposure to regional KYC requirements across Asian markets, particularly Singapore, Hong Kong, Malaysia, Thailand, South Korea, China, and Taiwan, would be an advantage.
  • Experience in working with HQ/global teams on governance, policy alignment, or regional oversight would be an advantage.
  • Familiarity with KYC tools, client data systems, workflow monitoring processes, and management reporting.
  • Strong coordination, leadership, communication, and interpersonal skills, with the ability to manage multiple stakeholders across functions and locations.
  • Strong attention to detail, analytical capability, sound judgment, and control mindset.
  • Well-organized, proactive, reliable, adaptable, and able to work within tight deadlines.
  • Strong written and verbal communication skills.
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Vice President, Client Support Group, Team Manager
Vice President, Client Support Group, Team Manager

Natixis Corporate & Investment Banking • Singapore

On-site
SGD 150,000 - 210,000
Vice President - Client Support Group, Team Manager
Vice President - Client Support Group, Team Manager

Groupe Bpce • Singapore

On-site
SGD 180,000 - 260,000
Client Due Diligence Manager - ASEAN (Assistant Vice President)
Client Due Diligence Manager - ASEAN (Assistant Vice President)

Bank of Singapore, Asia’s Global Private Bank • Singapore

On-site
SGD 120,000 - 180,000
Client Due Diligence Manager - Onboarding for Greater China (Assistant Vice President)
Client Due Diligence Manager - Onboarding for Greater China (Assistant Vice President)

Bank of Singapore, Asia’s Global Private Bank • Singapore

On-site
SGD 120,000 - 180,000
Client Due Diligence Manager - ASEAN (Assistant Vice President)
Client Due Diligence Manager - ASEAN (Assistant Vice President)

Bank of Singapore Limited • Singapore

On-site
SGD 90,000 - 150,000
Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager)
Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager)

Bank of Singapore, Asia’s Global Private Bank • Singapore

On-site
SGD 120,000 - 180,000
KYC Checker (Client Onboarding) - Corporate Bank
KYC Checker (Client Onboarding) - Corporate Bank

REVUP CONSULTING PTE. LTD. • Singapore

On-site
SGD 90,000 - 130,000
Senior KYC Checker - International Bank (6 months contract)
Senior KYC Checker - International Bank (6 months contract)

Selby Jennings • Singapore

On-site
SGD 100,000 - 134,000
Client Onboarding Administrator (Executive to Manager) (Singapore)
Client Onboarding Administrator (Executive to Manager) (Singapore)

Kensington Trust Group • Singapore

Hybrid
SGD 45,000 - 67,000
Professional Growth
Competitive Compensation
Flexible Work
KYC Onboarding & Governance Lead – APAC
KYC Onboarding & Governance Lead – APAC

Amundi • Singapore

On-site
SGD 150,000 - 210,000