Location
singapore
Job Type
Full-time
Posted
June 07, 2026
Job Description
Responsibilities
- KYC Record Remediation: Remediate existing KYC records related to Statements of Work (SOW), identifying gaps in documentation.
- Regulatory Compliance: Ensure KYC processes are performed to the standards expected by the Monetary Authority of Singapore (MAS).
- Client Due Diligence Oversight: Oversee the execution of client due diligence processes for new and existing clients.
- Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.