KYC Manager (Change Management/ Business Analyst)

Black Swan Group
Singapore, Singapore
S$8k - S$10k
03 Aug 2022
02 Sep 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
We are looking for an experienced KYC Manager (Change Management/ Business Analyst) to join the global top financial services business for the Regulatory Operations team.

Job Description

Support Regional KYC Head of Asia and work closely with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office, and processing units on the following KYC (including CDD, Screening and Transactions Monitoring) responsibilities:
  • Execute and project manage KYC tooling and solutions that support the KYC processes and continuously improve KYC standards
  • KYC activities outsourcing management and due diligence
  • Risk measurement and exercise management and execution for wholesale banking across Asia
  • Control Testing coordination and performance as the regional/local KYC controls owner
  • Monitor and act upon relevant findings, risks, or issues from an internal or external quality assurance/audit/inspection
  • Organize Regional KYC Committees and other related KYC meetings
  • Execute and coordinate KYC processes according to global requirements and ensure that they are locally embedded


Regulatory operations globally aim to enhance the client experience in line with the strategy whilst ensuring all regulatory requirements in the KYC domain have been adhered to.

Work in the Singapore team as part of the Regional Regulatory Operations team.

  • Have a relevant degree in Compliance, AML, CTF or project management
  • A minimum of five years of relevant working experience in the financial sector and experiences in AML/KYC operational risk management is an advantage.
  • Strong communication and convincing skills.
  • Capable of working with multiple levels of stakeholders.
  • Great team player (multiple culture environment)
  • Willing to travel on a short notice basis.

To discuss in more detail and obtain further information please contact Cody Lee at or call +65 3165 0030

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