KYC, AML Manager

The Role:

  • Reporting to the Head of Compliance, you will perform compliance review and testing of policy, operation manuals, procedures manual, KYC review via AML system, name screening and transaction monitoring.
  • You will also report results of compliance testing, recommendation and exceptions and take follow up actions on remediation plan and HO reporting.
  • Other scope will include AML Regulatory updates, impact analysis, training, ACP, Compliance confirmation, CCM and project management – MAS, HKMA, ABS and Group Policy & Circulars.


  • Candidates shall possess a recognised university degree and should preferably have no less than 6 years’ relevant hands-on AML compliance experience within the financial services industry.
  • Strong leadership and communication skills (both written and verbal) are essential attributes the candidate must also possess.

To Apply:

Interested candidates may send their CV to Wai Leong at (Reg. no. R1103945) quoting the job title in the Subject line. We regret that only shortlisted candidates will be notified.

Chris Consulting Pte Ltd
60 Paya Lebar Road #13-34
Paya Lebar Square, Singapore 409051

We regret that only short listed candidates will be notified.

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