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KYC & Risk Compliance Manager — Due Diligence Lead

KYC & Risk Compliance Manager — Due Diligence Lead

The Hacens TalentSingapore, Singapore, Singapore
10 hours ago
Job description

A consultancy firm in Singapore is seeking a Due Diligence Manager to oversee onboarding, periodic reviews, and risk assessments. The ideal candidate will have 2–5 years of experience in compliance and a strong understanding of KYC regulations. Responsibilities include conducting due diligence reviews and ensuring compliance with regulations. The role offers a permanent position with a focus on detail and organization.

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Risk Compliance Manager • Singapore, Singapore, Singapore

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