Senior Manager/Assistant Vice President - KYC & Onboarding

Role & responsibilities:

You will be working as part of a team to onboard institutional and individual clients.

- Onboarding new clients by following the existing client due diligence and anti-money laundering process.

- Periodic monitoring of clients, including transaction monitoring.

- Ensure files are delivered and maintained to the highest standard.

- Improve existing processes via the use of new technologies.

- Effectively communicate with internal management, Sales, Operations, and Compliance, escalating issues promptly as required.

Preferred candidate profile:

- Relevant experience in a similar due diligence/KYC role, preferably from a Reputable bank, broker, or asset manager.

- In-depth familiarity with the AML/CFT/sanctions regulations, procedures and best practices in Singapore. Knowledge of AML/CFT/sanctions regulations, procedures and best practices in other jurisdictions will be a bonus.

- Ability to work independently as a subject matter expert.

- Mandarin, Arabic, and/or Cantonese speaking will be a bonus for interaction with non-English speaking customers.