- A leadership role
- Attractive remuneration
- Great for career growth
Our client, a Digital Bank, is looking for a KYC Team Lead to manage KYC and client relations.
- Will perform KYC documentation accuracy and completeness checks
- Follow up with clients on retrieval of data/documents when necessary
- Collaborate with various teams across the organisation to ensure that appropriate measures are adopted
- Involved in analysing and providing feedback to relevant teams to streamline/improve processes
- More than 8 years of prior experience in managing client relations pertaining to complaint handling and KYC processes
- Familiarity with local banking regulations is a must
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