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Assistant Manager, FCC at Manulife - ApplyBlast

Assistant Manager, FCC

Manulife

2 days ago

3.9 on Glassdoor

Singapore, Singapore, Singapore

Hybrid

Full Time

Manager

0 applicants

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About this role

The Assistant Manager, FCC role involves conducting end-to-end customer due diligence for high-net-worth and retail clients, ensuring compliance with AML regulations and internal policies. The position supports the Head of Financial Crime Compliance in executing the firm’s financial crime compliance framework, including AML/CFT, sanctions, and fraud prevention. It requires identifying transformation opportunities, managing escalations, and maintaining accurate regulatory reporting.

Responsibilities

Conduct end-to-end customer due diligence for high-net-worth and retail clients
Assess source of wealth and funds while performing PEP and sanctions screening
Support financial crime compliance framework execution and regulatory reviews

Skills

About Manulife

manulife.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

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Manulife is a leading financial services group. We provide financial advice, insurance, as well as wealth and asset management solutions for individuals, groups and institutions.