Team Lead, KYC, Document Review Remediation |1-Year Contract

MERRIES EMPLOYMENT LLP; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A staffing firm in Singapore is looking for a Compliance Manager to supervise a team of analysts in KYC functions. The role includes conducting name screenings and ensuring compliance with regulatory guidelines. Ideal candidates have at least 7 years of experience and possess strong analytical and organizational skills.

Qualifications

• Minimum 7 years of experience in end-to-end KYC or related compliance functions.
• Ability to interpret regulatory guidelines and apply them to operations.
• Self-driven with the capability to work independently.

Responsibilities

• Supervise a team and provide coaching for daily tasks.
• Conduct name screening for client onboarding.
• Evaluate and clear alerts following established procedures.

Skills

KYC compliance

Analytical mindset

Organizational skills

Detail-oriented

Job description

Job Description

• Supervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks.
• Perform name screening of individuals and entities as part of client onboarding and ongoing reviews.
• Evaluate and clear alerts in accordance with established procedures and criteria.
• Collaborate with internal teams such as Compliance and Business to resolve screening matches.
• Uphold quality standards across the team’s output.
• Support additional assignments and responsibilities delegated by the reporting manager.
• Ensure all responsibilities are executed accurately and within designated deadlines.

Requirements

• Min 7 years of experience in end to end KYC or related compliance functions.
• Proficient in interpreting regulatory guidelines and applying them to operational workflows.
• Strong organisational abilities with a meticulous attention to detail.
• Analytical mindset with a methodical approach to issue resolution and sound decision-making.
• Self-driven and capable of working independently with minimal oversight.

Good to have:

• Anti-Money Laundering or CAMS certification

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We regret to inform only shortlisted candidates will be notified.

Merries Employment LLP
EA Licence No: 14C7362

Posting Personnel: Jasmine Chew
EA Personnel Registration No: R1769441