Regional KYC Governance, VP - Global Fintech/Payments

Job Title: Regional KYC Governance, VP - Global Fintech/Payments
Contract Type: Permanent
Location: Singapore
Contact Name: Agnes Chan
Contact Email:
Job Published: August 27, 2021 14:50

Job Description

  • A global fintech
  • Attractive remuneration
  • Great for career growth

Our client, a global fintech, is looking for a KYC Governance expert to oversee KYC controls and policies in the region.


Key Responsibilities

  • Responsible for ensuring that the KYC framework remains robust
  • Management is kept aware of pertinent and material changes in KYC requirements and risk areas

Key Requirements

  • At least 10-12 years of relevant AML/KYC Governance experience within Financial Services/Payments/Fintech, with knowledge on KYC best practices in the industry
  • Experience managing KYC/CDD projects would be advantageous


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