Compliance Manager

About the Role

We are seeking a Manager (KYC & Compliance Operations) to lead a team in supporting customer due diligence, ongoing monitoring, and compliance review activities across retail and institutional customers. This role will focus on providing guidance to the team and various stakeholders in conducting and reviewing KYC assessments, supporting policy implementation, updating of Company's AMLCFT policies and procedures, and escalating higher-risk cases to senior compliance leadership.

The successful candidate will contribute to maintaining regulatory compliance standards while supporting process improvements and team collaboration within the Compliance function.

What You Will Do

• Act as the subject matter expert for KYC/KYB onboarding, periodic reviews, and ongoing monitoring for retail and institutional clients in line with MAS AML/CFT requirements.
• Provide trusted advisory to internal stakeholders on complex KYC, due diligen...