KYC Manager (Brokerage)

Our client is an established financial services business with a growing digital platform presence in Singapore. The firm is continuing to invest in its client lifecycle, onboarding, and control capabilities as it expands its platform offering. They are looking for a commercially aware and detail-oriented KYC Manager who can combine strong execution with sound judgement, stakeholder management, and a clear understanding of regulatory expectations.

Description

• Oversee client onboarding and periodic review activities, ensuring KYC requirements are completed accurately and within agreed timelines.
• Perform quality and control reviews across onboarding and refresh cases, identifying gaps and supporting remediation where needed.
• Partner with internal stakeholders on client lifecycle matters, documentation issues, escalations, and ongoing due diligence requirements.
• Support process improvement initiatives, policy and procedure enhancements, and the strengthening of internal governance and controls.
• Maintain KYC-related logs, records, and documentation, while contributing to ad hoc projects and broader team priorities.

Profile

• Minimum 5 years of experience in KYC, client onboarding, or periodic review within a brokerage, securities, banking, or financial services environment.
• Strong understanding of CDD, EDD, source of wealth/funds reviews, and AML/CFT requirements.
• Prior experience in an online brokerage, investment platform, wealth platform, or trading-related environment would be advantageous.
• Proven ability to manage stakeholders across business, compliance, operations, and onboarding teams in a fast-moving environment.
• A proactive and detail-oriented approach, with the maturity to handle complex cases, control issues, and competing priorities at a manager level.

Job Offer

This is an opportunity to join a growing financial services platform in Singapore at an exciting stage of its development. The role offers strong exposure to client onboarding, KYC controls, and stakeholder management within a fast-paced and evolving environment. You will have the chance to work closely with multiple teams across the business and contribute to both BAU and broader process improvement initiatives. The position also offers a dynamic team culture, good visibility, and attractive long-term career development potential.

Michael Page International Pte Ltd. (Company No. 199804751N) is acting as an Employment Agency in relation to this vacancy. To apply online please click the 'Apply' button. For a confidential discussion about this role please contact Devan Nanthacumar (Lic No: R1871442 / EA No.: 18S9099) on +65 6416 9879.