KYC/COMPLIANCE OFFICER

Location: Singapore Type: Full-Time, On-siteExperience: Manager/Senior ManagerAML/KYC Compliance Officer I am partnered with a reputed Chinese commercial

Senior Manager, Compliance (AML / KYC & Policy Governance) Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company’s global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...

A consultancy firm in Singapore is seeking a Due Diligence Manager to oversee onboarding, periodic reviews, and risk assessments. The ideal candidate will have 2–5 years of experience in compliance and a strong understanding of KYC regulations. Responsibilities include conducting due diligence reviews and ensuring compliance with regulations. The role...

Overview: Blue Edge is seeking a Regulatory and Compliance Officer (Junior/Mid-Level) with sharp attention to detail and analytically capable to manage regulatory surveys.This is a critical position that supports the firm's regulatory obligations and ensures enterprise-wide compliance.The person need to be meticulous, conscientious, compliant, orderly,...

A leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate...

You’ll join Binance’s Central Product Team , focusing on building and optimizing the KYC (Know Your Customer) platform. Your role is to create an exceptional, compliant onboarding experience that maximizes conversion rates while meeting regulatory standards. You’ll work across compliance, risk, design, and engineering teams to deliver solutions at...

Responsibilities Monitor daily transaction alerts from AML systems, conducting thorough investigations into suspicious activities. Review and assess alerts generated from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations. Oversee client onboarding and periodic reviews, ensuring...

The Role My client is a global Wealth and HNW firm and we are looking for a Compliance candidate in Singapore. As Compliance Manager, you will oversee the firm's compliance framework, ensuring robust controls that meet regulatory requirements and best-practice standards for HNW operations.Responsibilities: Develop, implement, and maintain a comprehensive...

Location: Singapore (Hybrid)Type: Full-timeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)Vertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

A leading banking institution in Singapore is seeking a KYC Specialist to perform due diligence checks, manage documentation processes, and ensure compliance with regulatory requirements. Candidates should possess a Bachelor’s degree and experience in corporate finance KYCs. Strong organizational skills and the ability to communicate effectively are...