Strategic AML/KYC Compliance Lead

PwC Singapore; Singapore; On-site; SGD 110,000 - 150,000; Full time

Job summary

PwC Singapore, part of the Advisory line, seeks a Manager in Corporate Finance with a strong compliance focus to help clients navigate AML/KYC onboarding, onboarding risk controls, and MAS regulatory requirements.

You will use Salesforce for onboarding workflows, provide guidance on compliance matters, and develop and deliver training programs. You will also complete the annual compliance monitoring and support ad-hoc projects, contributing to a culture of integrity and excellence.

Qualifications

• Bachelor’s Degree is required.
• 5 years of compliance experience in an investment bank or external audit.
• Excellent interpersonal and communication skills.
• Strong understanding of MAS regulatory compliance requirements.

Responsibilities

• Perform and review customer due diligence and onboarding for AML compliance.
• Assist with account creation and opportunity maintenance for onboarding, risk, and KYC via Salesforce.
• Provide guidance on compliance-related matters.
• Develop and deliver compliance training programs.
• Complete the annual compliance monitoring program.
• Handle other compliance tasks and ad-hoc projects.

Skills

Interpersonal skills

Communication skills

Data Analysis

Education

Bachelor’s Degree

Tools

Salesforce

Job description

PwC Singapore, part of the Advisory line, seeks a Manager in Corporate Finance with a strong compliance focus to help clients navigate AML/KYC onboarding, onboarding risk controls, and MAS regulatory requirements.

You will use Salesforce for onboarding workflows, provide guidance on compliance matters, and develop and deliver training programs. You will also complete the annual compliance monitoring and support ad-hoc projects, contributing to a culture of integrity and excellence.