Client Onboarding & Monitoring Lead
Core
Lead client onboarding, monitoring, and due diligence activities for OFX's APAC region, ensuring strict adherence to MAS and other regulatory standards.
Role type
Senior IC compliance operations lead (AML/CFT)
Builds
Client onboarding workflows, enhanced due diligence processes, and regulatory reporting for OFX's global business accounts and payment services.
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Required skills
AML/CTF expertise, client onboarding management, enhanced due diligence (EDD), regulatory compliance (MAS/FATF), team leadership, risk escalation, process improvement, stakeholder management, transaction monitoring, KYC systems.
Preferred skills
APAC regional experience, mentoring capabilities, data-driven insights, continuous improvement initiatives.
Technologies
KYC systems, transaction monitoring tools, regulatory reporting platforms.
Responsibilities
Lead client onboarding and monitoring activities across Singapore and APAC; oversee periodic and trigger-based Enhanced Due Diligence (EDD); identify and escalate financial crime risks; support regulatory reviews and audits; provide coaching and training to team members; report emerging risks and performance trends to leadership.
Seniority
Senior, hands-on IC with leadership responsibilities