- Lead KYC excellence within a growing brokerage platform in Singapore
- Drive onboarding and KYC controls for a fast-evolving brokerage business
About Our Client
Our client is an established financial services business with a growing digital platform presence in Singapore. The firm is continuing to invest in its client lifecycle, onboarding, and control capabilities as it expands its platform offering. They are looking for a commercially aware and detail-oriented KYC Manager who can combine strong execution with sound judgement, stakeholder management, and a clear understanding of regulatory expectations.
Job Description
- Oversee client onboarding and periodic review activities, ensuring KYC requirements are completed accurately and within agreed timelines.
- Perform quality and control reviews across onboarding and refresh cases, identifying gaps and supporting remediation where needed.
- Partner with internal stakeholders on client lifecycle matters, documentation issues, escalations, and ongoing due diligence requirements.
- Support process improvement initiatives, policy and procedure enhancements, and the strengthening of internal governance and controls.
- Maintain KYC-related logs, records, and documentation, while contributing to ad hoc projects and broader team priorities.
The Successful Applicant
- Minimum 5 years of experience in KYC, client onboarding, or periodic review within a brokerage, securities, banking, or financial services environment.
- Strong understanding of CDD, EDD, source of wealth/funds reviews, and AML/CFT requirements.
- Prior experience in an online brokerage, investment platform, wealth platform, or trading-related environment would be advantageous.
- Proven ability to manage stakeholders across business, compliance, operations, and onboarding teams in a fast-moving environment.
- A proactive and detail-oriented approach, with the maturity to handle complex cases, control issues, and competing priorities at a manager level.
What's on Offer
This is an opportunity to join a growing financial services platform in Singapore at an exciting stage of its development. The role offers strong exposure to client onboarding, KYC controls, and stakeholder management within a fast-paced and evolving environment. You will have the chance to work closely with multiple teams across the business and contribute to both BAU and broader process improvement initiatives. The position also offers a dynamic team culture, good visibility, and attractive long-term career development potential.
Contact
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Quote job ref
JN-032026-6984740
Phone number
+65 6416 9879
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