KYC Manager - Securities / Fintech

Job Title: KYC Manager - Securities / Fintech

Job Location: Singapore

Job Type: Permanent / Full-Time

This KYC Associate position offers an excellent opportunity to join a market-leading organization within the securities industry in Singapore. You will be part of a well-established compliance function supporting the firm's ongoing commitment to strong AML and KYC standards.

In this role, you will be responsible for conducting periodic KYC reviews on client accounts in a timely and orderly manner. This will include performing detailed research on clients and accounts, liaising directly with clients to obtain necessary information and documentation, and ensuring records are kept up to date in line with internal policies and regulatory requirements. You will also be expected to identify and escalate any suspicious or unusual account activity to your supervisor or manager, as well as support the team with MIS and compliance reporting.

This role is suitable for candidates with at least three years of experience in an AML or KYC-related role within the banking or financial services industry. Candidates with prior exposure to commercial, retail, or consumer banking environments will be preferred. You should be detail-oriented, organized, and comfortable working in a regulated environment with tight deadlines.

To apply, please submit your detailed resume to [Confidential Information].

Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided. Only shortlisted candidates will be notified.

EA License No: 11C3510

EA Reg ID: R1658237