Location
Singapore
Job Type
Full-time
Posted
June 29, 2026
Job Description
Job Description
The KYC Operation Team is responsible for supporting the firm's AML/CFT control framework, with a focus on customer onboarding, periodic review, and ongoing monitoring processes. The team works closely with Compliance, senior management, and internal stakeholders to ensure adherence to MAS regulations, exchange requirements, and internal policies, while maintaining effective controls over financial crime risks.
The Role:
This role sits within the Operation Team focusing on Customer Onboarding, Ongoing Monitoring and Periodic Review for retail, accredited investor, institutional clients.
The successful candidate will play a key role in ensuring compliance with MAS Notice SFA04-N02, as well as internal AML/CFT policies, by performing robust due diligence and supporting the business in managing financial crime risks.
Key Responsibilities:
The KYC Operation Team is responsible for supporting the firm's AML/CFT control framework, with a focus on customer onboarding, periodic review, and ongoing monitoring processes. The team works closely with Compliance, senior management, and internal stakeholders to ensure adherence to MAS regulations, exchange requirements, and internal policies, while maintaining effective controls over financial crime risks.
The Role:
This role sits within the Operation Team focusing on Customer Onboarding, Ongoing Monitoring and Periodic Review for retail, accredited investor, institutional clients.
The successful candidate will play a key role in ensuring compliance with MAS Notice SFA04-N02, as well as internal AML/CFT policies, by performing robust due diligence and supporting the business in managing financial crime risks.
Key Responsibilities:
- Conduct CDD reviews for new and exi...