• 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.

Key Responsibilities

• 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

Key Requirements

• 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