Compliance Manager, Finance & Banking

We are seeking a Manager (KYC & Compliance Operations) to lead a team in supporting customer due diligence, ongoing monitoring, and compliance review activities across retail and institutional customers. This role will focus on providing guidance to the team and various stakeholders in conducting and reviewing KYC assessments, supporting policy implementation, updating of Company’s AMLCFT policies and procedures, and escalating higher-risk cases to senior compliance leadership.

The successful candidate will contribute to maintaining regulatory compliance standards while supporting process improvements and team collaboration within the Compliance function.

• Act as the subject matter expert for KYC/KYB onboarding, periodic reviews, and ongoing monitoring for retail and institutional clients in line with MAS AML/CFT requirements.
• Provide trusted advisory to internal stakeholders on complex KYC, due diligence, and onboarding matters.
• Conduct ongoing monitoring, including watchlist and adverse media screening, and support new business initiatives from a due diligence perspective.
• Prepare clear case summaries and support escalations to Senior Management for review and approval.
• Identify operational gaps and drive continuous improvements across KYC and due diligence processes.
• Support the enhancement and implementation of compliance policies, procedures, and regulatory standards.
• Collaborate closely with compliance and cross-functional teams, contributing to knowledge sharing and capability building.

• Bachelor’s degree or equivalent professional experience.
• 3–6 years of AML/KYC experience, preferably covering corporate or institutional clients.
• Good understanding of MAS AML/CFT regulations and compliance requirements.
• Experience conducting customer due diligence and periodic reviews.
• Strong analytical skills and attention to detail.
• Good written and verbal communication skills.
• CAMS certification is advantageous but not required.

When you apply to a job on this site, the personal data contained in your application will be collected by Fazz Financial Group Pte. Ltd. and/or its associated companies (“
Controller
”). The Controller’s data protection officer can be contacted at  . Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under the First Schedule, Part 3, Paragraph 10 of the Personal Data Protection Act (PDPA) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.

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In accordance with Section 25 of the PDPA, the Controller will cease to retain documents containing your personal data, or remove…