Head of KYC Operations, Digital Bank

Job Title: Head of KYC Operations, Digital Bank
Contract Type: Permanent
Location: Singapore
Reference: AC/HKYCO,DB/FS/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: July 29, 2021 10:54

Job Description

  • 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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