Kyc jobs in United Kingdom
KYC & Financial Crime Remediation Manager
EY
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eClerx Private Ltd
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KYC Operations Analyst — Wealth Management
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RECRUIT EXPRESS PTE LTD
KYC & Financial Crime Remediation Manager
Job summary
A global professional services firm in Singapore is seeking a Manager in Risk Management – Financial Crime Compliance. The role involves providing strategic sourcing services and advising clients in the financial services sector. Candidates should have a strong background in financial crime compliance, ideally with a graduate degree and relevant certifications. This position offers opportunities for continuous learning and a diverse, inclusive culture.
Benefits
Qualifications
- Minimum 6 years of relevant Financial Crime Compliance experience.
- Strong understanding of regulator expectations such as MAS and HKMA.
- Knowledge of global risk and regulatory environment.
- Demonstrated strong planning and execution skills.
Responsibilities
- Provide strategic sourcing services in financial crime compliance.
- Assist clients in maintaining effective controls for risk management.
- Contribute to advisory services related to financial crime compliance.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.