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EY

KYC Manager

EY

Posted

3 weeks ago

Singapore, Singapore

Onsite

SGD 10K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

As a KYC Manager at EY, you will lead a team in providing strategic compliance services in the financial sector. This role requires a strong background in financial crime compliance and risk management.

About Company

EY is a global leader in professional services, dedicated to building a better working world through innovative solutions and trust in capital markets.

Core Requirements

  • Min 6 years of experience in financial crime compliance.
  • At least 5 years in FCC-related technology projects.
  • Graduate degree in STEM fields.
  • Hands-on experience with compliance analytics.
  • Industry-related certification like CAMS or ICA diploma.

Responsibilities

  • Lead and grow a team in financial crime compliance.
  • Provide strategic sourcing services related to regulatory compliance.
  • Assist organizations in maintaining effective controls.
  • Deliver high client satisfaction on assignments.
  • Communicate effectively with clients and stakeholders.
  • Leverage technology for service delivery improvements.
  • Assess financial services processes with a risk focus.

Benifits

  • Support and coaching
  • Opportunities for skill development
  • Flexible work arrangements

Must Have skills

LeadershipProject managementAnalytical skillsCommunicationTechnical proficiency in compliance tools

Job Keywords

KYCAMLComplianceRisk ManagementFinancial Services

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