• 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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EA Licence No.: 15S7496