KYC Manager
EY
Posted
3 months ago
Singapore, Singapore
Onsite
SGD 10K
Mid Level
Full Time
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
Job Keywords
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