Kyc/aml Team Lead

3 days ago

Singapore MITRADE GROUP PTE. LTD. Full time

Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career development opportunities but will also be part of a strong compliance team within the Group.

We have offices located within Australia, Singapore, Hong Kong, China, UK, and Cyprus.

This role reports to the Compliance Manager located in Singapore and is responsible for the entire KYC / AML sanctions screening team (located in our offices across the globe)

**What are your key day-to-day responsibilities**:

- Oversee the full spectrum of KYC and AML sanction screening related activities for the business
- Perform regular KYC/AML sanction screening review at group level, as well as specific jurisdictions
- Schedule shifts for the team members in various locations
- Contribute to the design and fine-tuning of the Policies and Procedures governing the KYC/AML onboarding/on-going screening process management, including gathering relevant information about ID documents in different countries and proposing specific verification methods accordingly
- Work closely with the IT development team and outsourced solution providers to design, develop, implement and maintain relevant IT systems, procedures and policies to meet the relevant KYC/AML sanction screening requirements imposed by regulators.
- Carry out day-to-day KYC/AML routine work such as due diligence on clients, ongoing monitoring and sanctions screening etc
- Proper documentation and record keeping of KYC/Customer Risk Scoring/CDD/EDD processes for audit trial and regulatory inspection
- Any other responsibilities as assigned by the Compliance Department

**What you’ll need to have**:

- Excellent command of both Chinese and English to liaise with both our Chinese and English speaking colleagues from overseas locations
- Degree in relevant areas
- Good understanding of AML Principles and specific regulatory requirements
- Minimum 2 years of KYC/ AML experiences, preferably in financial service industry
- Experience in managing overseas subordinates is preferred
- Experience in financial services industry (e.g. CFD) is preferred
- Great communication and analytical thinking skill, open-minded and willing to embrace innovation.

**What you will get in return**:

- Be part of a dynamic and multi-cultural team
- Career growth opportunities with global offices
- Competitive salary
- Performance-based bonus
- Group Medical insurance
- Fitness membership allowance

  • Kyc/aml Team Lead

    1 week ago

    Singapore MITRADE GROUP PTE. LTD. Full time

    Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

  • KYC / AML Specialist

    6 days ago

    Singapore eClerx Full time

    Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist

  • Aml / Kyc Analyst

    6 days ago

    Singapore TRANSFERCLEAR PTE. LTD. Full time

    TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...

  • KYC / AML Specialist

    14 hours ago

    Singapore eClerx Full time

    Join to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...

  • Business Analyst(Aml/kyc)

    2 weeks ago

    Singapore Unison Consulting Pte Ltd Full time

    We are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective. **Responsibilities**: - ** AML/KYC...

  • AML KYC Analyst

    5 days ago

    Singapore TapTalent Full time

    Join to apply for the AML KYC Analyst role at We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore, Singapore Work...

  • KYC/AML Analyst

    3 days ago

    Singapore ESOL PTE. LTD. Full time

    Job Summary: We are seeking experienced KYC/AML operations professionals who have worked on clearing alerts and conducting Source of Wealth (SoW) reviews for high-risk and high-net-worth (HNW) clients. The role involves reviewing and substantiating SoW documentation, drafting SoW narratives, and resolving KYC/AML alerts as part of periodic and onboarding...

  • AML-KYC Analyst

    4 days ago

    Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Roles & ResponsibilitiesKey ResponsibilitiesConduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met. Independently manage case reviews, escalating risks where appropriate. Ensure compliance with MAS and HKMA AML/CFT...

  • Kyc / Aml Analyst

    7 days ago

    Singapore PREX TECHNOLOGIES PTE. LTD. Full time

    **KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

  • KYC/AML Analyst

    3 weeks ago

    Singapore ESOL PTE. LTD. Full time

    Roles & ResponsibilitiesJob Summary:We are seeking experienced KYC/AML operations professionals who have worked on clearing alerts and conducting Source of Wealth (SoW) reviews for high-risk and high-net-worth (HNW) clients. The role involves reviewing and substantiating SoW documentation, drafting SoW narratives, and resolving KYC/AML alerts as part of...