KYC Manager
1 week ago
Our client, a brokerage and investment banking firm, is seeking a KYC Manager to join their team in Singapore.
In this role, you will lead and oversee the end-to-end KYC process across our Retail, Institutional, and Prime Brokerage segments. You will report directly to the Head of Client Services and play a key role in ensuring compliance and operational excellence.
Responsibilities:
Supervise a team of KYC reviewers responsible for onboarding and managing client lifecycle activities, including the independent assessment of KYC documentation, conducting due diligence, name screening, plausibility reviews, and validation of Source of Wealth and Source of Funds. Act as the escalation point for complex client cases and internal stakeholder queries, providing timely and effective resolution. Drive the implementation of updated procedures and operational guidelines in accordance with evolving compliance policies. Oversee the team's daily operations, ensuring timely completion of tasks and adherence to regulatory and internal standards. Partner with front-office teams to enhance existing workflows and co-develop new processes in response to evolving business or regulatory needs. Identify operational and compliance gaps, and introduce robust controls to address both current and emerging requirements. Mentor and develop team members to uphold consistent and high-quality KYC practices. Liaise with internal and external auditors, and provide support during regulatory reviews or inspections. Continuously evaluate and enhance existing processes to improve productivity and reduce operational risk. Contribute to firm-wide transformation initiatives aimed at strengthening client engagement and operational efficiency. Produce reports and perform data analysis on key onboarding and-
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