Compliance Manager/Assistant Manager
YouTrip is hiring for Compliance Manager/Assistant Manager in Singapore, Singapore, Singapore. Manager level. First seen November 11, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- YouTrip
- Where
- Singapore, Singapore, Singapore
- Level
- Manager
- First seen
- November 11, 2026
- Listed via
- Workable
What the posting says
You Will: - Review and assist in the approval of high-risk onboarding cases in Singapore, including making well-documented, risk-based decisions and escalate where needed. - Own and enhance the customer due diligence framework for both individual and corporate customers. This covers identity verification, beneficial ownership, source of funds/wealth, name screening and customer risk rating. - Oversee name screening procedures for onboarding and on an ongoing basis. - Work with Product and Engineering on potential system enhancements, including configuration and performance of the name…
Read more and apply on YouTrip's site
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This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.