About this role
The Due Diligence Officer at FCC is responsible for conducting end‑to‑end customer due diligence for high‑net‑worth and retail clients across Private Wealth and Retail. The role covers client onboarding, risk assessments that is in line with AML regulations and internal policies. Key responsibilities include assessing source of wealth and funds, performing PEP and sanctions screening, and ensuring accurate and complete client documentation to mitigate financial crime risk. The role also supports the Head of Fina…
Frequently asked questions
What does a Senior Executive, Financial Crime Compliance at Manulife do?
The Due Diligence Officer at FCC is responsible for conducting end‑to‑end customer due diligence for high‑net‑worth and retail clients across Private Wealth and Retail. The role covers client onboarding, risk assessments that is in line with AML regulations and internal policies. Key responsibilitie…
How much does a Senior Executive, Financial Crime Compliance at Manulife pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Executive, Financial Crime Compliance role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior Executive, Financial Crime Compliance role?
You can apply directly on Manulife's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.