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 lead (AML/CFT)
Builds
Client onboarding workflows, monitoring controls, and regulatory compliance reports
Domain
Financial services / AML/CFT / Regulatory Compliance
Required skills
AML/CTF expertise, Enhanced Due Diligence (EDD), KYC processes, regulatory framework knowledge (MAS, FATF, AUSTRAC, FCA, FINTRAC), team leadership, risk-based approach, stakeholder management, process improvement, data-driven decision making
Preferred skills
Experience with transaction monitoring systems, mentoring team members, cross-regional collaboration
Technologies
KYC systems, transaction monitoring tools
Responsibilities
Oversee client onboarding and monitoring activities; manage Enhanced Due Diligence (EDD) and risk rating refreshes; escalate financial crime risks; support regulatory reviews and audits; coach and train team members; provide reporting on emerging risks and performance trends
Seniority
Senior, hands-on IC with leadership responsibilities