- A digital bank
- A leadership role
- Great for career growth
Our client, a Digital Bank, is looking for a Head of KYC to join them.
- Designing and implementing work processes, procedures and controls to ensure that KYC risks are addressed and mitigated
- Identify and escalate relevant operational and ML/TF risks accordingly, and lead a lean team
- Work with stakeholders across the organisation to ensure that processes and risks are addressed appropriately
- Also be involved in external stakeholder pertaining to customer queries and complaints
- More than 10 years of of relevant Commercial/Wholesale Banking experience
- Familiar with AML/CFT regulations in Singapore
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EA Licence No.: 15S7496