全职 Insurance AML - Due Diligence Manager 工作, 薪水 up to SGD 7,000, KAIROS GLOBAL SEARCH PTE. LTD. Central Region (Singapore) 公司招聘中 - Ricebowl

Our Client:
Our client is a leading organisation within the

Life Insurance industry

and is seeking an

AML & Due Diligence Manager

to oversee and support the onboarding and ongoing due diligence of business partners and relevant counterparties. The role will be responsible for ensuring that

AML/KYC and due diligence requirements are properly assessed and completed throughout the relationship lifecycle

, from initial onboarding through periodic reviews and ongoing monitoring. The successful candidate will work closely with internal stakeholders and regional compliance teams to ensure that activities are conducted in accordance with

Group policies, AML/CFT requirements and Monetary Authority of Singapore (MAS) regulatory expectations

.

Key Responsibilities:
Lead and oversee the

onboarding and due diligence process

for new business partners, including insurance companies, banks, referral partners and other relevant counterparties.

Conduct

KYC and AML assessments

, reviewing corporate structures, ownership information, beneficial owners, business activities and supporting documentation.

Perform

Customer/Business Partner Due Diligence (CDD)

and

Enhanced Due Diligence (EDD)

for higher-risk relationships where required.

Conduct

sanctions, PEP and adverse media screening

, including World-Check or other recognised screening platforms.

Assess identified risks and potential red flags, ensuring appropriate

escalation and remediation

in line with internal AML policies and risk appetite.

Manage

periodic and trigger-based reviews

of existing business partners, ensuring KYC information remains accurate, current and appropriately documented.

Monitor changes to business partner ownership, management, activities, regulatory status and other risk factors that may require further review.

Maintain comprehensive and audit-ready

AML/KYC and due diligence records

, ensuring documentation meets internal governance and regulatory standards.

Work closely with

Compliance, Legal, Risk, Business and Operations teams

to resolve onboarding issues and facilitate timely completion of due diligence requirements.

Provide guidance to internal stakeholders on

AML/KYC requirements, due diligence standards and risk-based onboarding procedures

.

Support the review and enhancement of

AML/KYC policies, procedures, controls and due diligence workflows

.

Assist with

regulatory inspections, internal audits, compliance reviews and information requests

, providing relevant due diligence records and supporting documentation.

Keep abreast of developments in

MAS regulations, AML/CFT requirements, sanctions regimes and industry best practices

, and assess their impact on the organisation's due diligence framework.

Requirements:
Bachelor's degree in

Finance, Business, Law, Compliance, Risk Management or a related discipline

.

5–8 years of relevant experience

in AML, KYC, due diligence, financial crime compliance or regulatory compliance.

Prior experience within the

life insurance or broader insurance industry

is highly preferred.

Strong practical knowledge of

AML/CFT, KYC, CDD, EDD, sanctions and PEP screening

.

Experience managing

corporate/business partner onboarding and due diligence

.

Familiarity with

World-Check or similar AML/sanctions screening databases

.

Good understanding of

MAS regulatory expectations

relating to AML/CFT and financial services.

Strong analytical skills with the ability to identify

risk indicators, inconsistencies and potential financial crime concerns

.

Excellent attention to detail, organisation and documentation skills.

Able to manage multiple onboarding and review cases while meeting established deadlines.

Strong stakeholder management and communication skills, with the confidence to engage business teams and senior stakeholders on compliance requirements.

CAMS, ICA or other AML/compliance qualifications

would be advantageous.

EA Licence No: 23S1615

Headquartered in Singapore, Kairos Global Search is Singapore's leading executive search firm that focuses on mid to senior level searches across the globe. Our consulting team originates from

Singapore, Hong Kong, China, Japan, Australia, and America

, and we provide talent solutions to many of the world's leading companies and financial institutions. Our capacity to consistently deliver top-notch services to our clients hinges on trust, expertise in the market, enduring relationships, and a comprehensive comprehension of their business.