KYC/AML Policy & Controls Manager

KS CONSULTING PTE. LTD. in Singapore is seeking a PDC Manager to support their Policies, Data & Control function. This role will emphasize KYC/AML operations and regulatory compliance, with responsibility for maintaining KYC policies and engaging stakeholders.

The ideal candidate should have over 5 years of experience in KYC/AML or financial crime and possess strong analytical and communication skills. Experience with relevant tools like Actimize and a detail-oriented work style is crucial.