about 1 month ago
This is an exciting Team Lead position and a key member of the Compliance division with our clients, a reputable brand in the banking industry.
In this role, you would provide leadership to the team and ensure adhere to the regulatory requirements on the “Know-Your-Clients” policies and procedures. You should be knowledgeable in on-boarding new clients, the reviews of risk high accounts such as PEPs, sensitive industries etc. As a skilled KYC compliance professional, you would provide advisory to the business on KYC and onboarding related matters and mentor the junior team members.
To qualify for the role, you will have at least 8 – 10 years of relevant experience in KYC and client onboarding in a private banking environment. Degree in business, banking or finance and preferably with knowledge of Singapore regulations.
Interested applicants, please reach out to email@example.com . Your application will be treated with the strictest confidentiality.
EA Reg. No. R1105493
EA Licence No. 16S7973