Longbridge Group logo

KYC Officer

Longbridge Group

SingaporeFull-timeOn-site

Posted 29 Jun 2026

About this role

The role focuses on customer onboarding, ongoing monitoring, and periodic reviews for various client types to ensure compliance with MAS regulations. Key duties include conducting CDD/EDD reviews, performing name screening, and escalating material risk concerns. Candidates need a degree in Business, Finance, or a related field and 3-5 years of AML/KYC experience in financial institutions. Proficiency in English and Mandarin, along with a strong understanding of MAS Notice SFA04-N02, is required.

What they're looking for

Customer Due DiligenceAML/CFT ComplianceEnhanced Due DiligenceName ScreeningRisk AssessmentMAS Notice SFA04-N02KYC DocumentationSanctions Risk Management

Frequently asked questions

What does a KYC Officer at Longbridge Group do?

The role focuses on customer onboarding, ongoing monitoring, and periodic reviews for various client types to ensure compliance with MAS regulations. Key duties include conducting CDD/EDD reviews, performing name screening, and escalating material risk concerns. Candidates need a degree in Business,…

What skills does this KYC Officer role need?

Key skills for this role include Customer Due Diligence, AML/CFT Compliance, Enhanced Due Diligence, Name Screening, Risk Assessment, MAS Notice SFA04-N02.

How much does a KYC Officer at Longbridge Group pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this KYC Officer role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this KYC Officer role?

You can apply directly on Longbridge Group's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.