10,000+

Manager Director jobs in Singapore

KYC Compliance Lead – MAS AML & CDD

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
23 days ago
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Global Logistics & Export Coordinator

TRUST RECRUIT PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

SAP Grant Management Support Consultants

U3 INFOTECH PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

Senior .NET Modernization Architect & Tech Lead

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
23 days ago

Senior Partnerships & Community Engagement Lead

PEOPLE PROFILERS PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
23 days ago
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Lead Bakery Pastry Production Chef

Street Food Collective Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

Beauty Admin & Telemarketing Specialist (Growth & Training)

AFFINITY COSMETICS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

Enrollment & Parent Experience Lead

ETONHOUSE PRE-SCHOOL PTE LTD

Singapore
On-site
SGD 50,000 - 70,000
23 days ago
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Senior Site Foreman: Construction & Coordination Leader

SATIATE CONSTRUCTION (S) PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

APAC PSP & Payments Partnerships Lead

TALENT TRADER GROUP PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

Staff Nurse, 5.5 Days (Eye Specialist)

PEOPLE PROFILERS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

Payment Gateway Specialist (PSP, APAC)

TALENT TRADER GROUP PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

Talent Acquisition Delivery Lead — Strategic Hiring Architect

HSBC

Singapore
On-site
SGD 80,000 - 120,000
23 days ago

Senior SCADA & Automation Engineer: AVEVA/Wonderware Expert

THE SUPREME HR ADVISORY PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
23 days ago

Regional Audiology & Business Growth Specialist

SONOVA SINGAPORE PTE. LTD.

Singapore
On-site
SGD 70,000 - 85,000
23 days ago

Audiology and Business Development Specialist

SONOVA SINGAPORE PTE. LTD.

Singapore
On-site
SGD 70,000 - 85,000
23 days ago

IT Business Solutions Project Specialist

ADEMCO (FAR EAST) PTE LTD

Singapore
On-site
SGD 40,000 - 60,000
23 days ago

APAC Payment Marketing Lead (12-Month Contract)

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 80,000 - 100,000
23 days ago

North Indian F&B Lead - Guest Experience & Operations

MILLENNIUM & COPTHORNE INTERNATIONAL LIMITED

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

5-Axis Milling Specialist - Precision Parts

VDL ENABLING TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
23 days ago

Food Processing Operations Lead

VICTORIA CONSULTING PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
23 days ago

Healthcare Finance Lead: GL, Budgets & Compliance

TALENT TRADER GROUP PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
23 days ago

Freight Forwarding Customer Coordinator

TALENT TRADER GROUP PTE. LTD.

Singapore
On-site
SGD 30,000 - 45,000
23 days ago

Patient Services Coordinator - Training Provided

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 20,000 - 60,000
23 days ago

Head of Digital Transformation & Process Improvement

HYPERSCAL SOLUTIONS PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
23 days ago

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KYC Compliance Lead – MAS AML & CDD
RECRUIT EXPRESS PTE LTD
Singapore
On-site
SGD 60,000 - 80,000
Full time
23 days ago

Job summary

A recruitment agency in Singapore seeks a compliance professional to manage KYC processes. The role includes conducting assessments, remediating existing client records, and ensuring adherence to regulatory standards set by the Monetary Authority of Singapore. The candidate must have a strong understanding of KYC procedures, risk assessments, and data analysis skills. Interested applicants should email their resume to the provided address. Only shortlisted candidates will be contacted.

Qualifications

  • Strong understanding of KYC procedures and regulatory compliance.
  • Experience in performing due diligence and risk assessments.
  • Proficient in documentation and data analysis.

Responsibilities

  • Conduct detailed assessments and document client SoW for compliance.
  • Remediate KYC records and implement corrective actions.
  • Ensure KYC performance meets regulatory standards.

Skills

KYC compliance
Regulatory standards
Risk assessment
Data analysis
Documentation
Stakeholder collaboration
Job description
A recruitment agency in Singapore seeks a compliance professional to manage KYC processes. The role includes conducting assessments, remediating existing client records, and ensuring adherence to regulatory standards set by the Monetary Authority of Singapore. The candidate must have a strong understanding of KYC procedures, risk assessments, and data analysis skills. Interested applicants should email their resume to the provided address. Only shortlisted candidates will be contacted.

* 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.