KYC Team Lead, Digital Bank

Job Title: KYC Team Lead, Digital Bank
Contract Type: Permanent
Location: Singapore
Industry: Chief Operating Officer & Governance
Reference: AC/KYCTL,DB/L/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: July 14, 2021 10:32

Job Description

  • 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.


Key Responsibilities

  • 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

Key Requirements

  • 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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