KYC Manager (Wealth Management) - Capital Markets Firm Jobs in Singapore

    KYC Manager (Wealth Management) – Capital Markets Firm

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Industry Private Banking & Wealth
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR 24177
    • Salary S$55,000 - S$100,000


    We are partnering an International Financial Institution (Capital Markets Services License), well capitalized with a strong reputation and headquarter in Asia. They have a new Wealth Management business and are seeking a CDD/KYC Manager to join the pioneer team in the 1st line.


    Reporting to the Head of Wealth Management, you will ensure that clients are successfully on-boarded accordingly to KYC regulations and policy in a timely manner. Acting as point person for this function, you will work closely with the Wealth Management Business and Compliance to manage the end-to-end KYC process of onboarding and periodic review. Given this is a newly set up business, you will be expected to support the set up of the KYC function and processes. As the business expands, you will provide full leadership to a team.


    You are degree qualified with at least 5-8 years of related experience in AML/KYC in Financial Services. You must have prior Private Banking / Wealth Management experience. You are well versed with MAS 626 requirements and international AML standards. To succeed in this role you must be a strong team player, motivated and possess excellent communication and interpersonal skills.

    To Apply

    To apply, please submit your resume to Christina Tay at, quoting the job title and ref no. CR 24177. We regret that only shortlisted candidates will be notified.

    Reg: R1658357
    Lc: 16S8060