- Singapore, Singapore, Singapore
- On-site
- Full-time · Mid
- 7–10 years
We are seeking experienced KYC professionals to manage high-risk onboarding, enhance customer due diligence frameworks, and oversee name screening procedures for a fast-growing fintech platform.
Responsibilities
- Review and assist in the approval of high-risk onboarding cases in Singapore, including making well-documented, risk-based decisions and escalate where needed.
- Own and enhance the customer due diligence framework for both individual and corporate customers, including identity verification, beneficial ownership, source of funds/wealth, name screening and customer risk rating.
- Oversee name screening procedures for onboarding and on an ongoing basis.
- Work with Product and Engineering on potential system enhancements, including configuration and performance of the name screening function and watchlist management.
- Understand onboarding processes and controls at group level, while ensuring Head Office AML/CFT controls are aligned with local requirements.
Requirements
- Nice to have: eKYC
- Nice to have: Digital onboarding
- Nice to have: Transaction monitoring
- Nice to have: ML/TF typologies