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  • 29 Jan 2021

    KYC Team Lead , Asia Pacific -Regional Banking Brand Name


    Permanent Position
    A regional corporate bank is currently seeking for client support group professional in Singapore. Leading a team, you will be joining a bank that is committed in investing its resources in the country. Furthermore, you will get to work in a multi-cultural environment coupled with a prime working location. This is a great opportunity for you to excel and develop your career. In return, you will enjoy attractive annual compensation package of up to SGD $180,000 per annum.

    Job Description

    • Monitor and supervise the KYC control team and ensure timely and good quality of periodic review and onboarding activities (KYC checkers and coordination with compliance on requirements)
    • Liaise with stakeholders to ensure the KYC operations are completed on time and are in compliance with regulatory requirements
    • Manage with two team leads the KYC end to end process (onboarding, periodic review, LEM) for the APAC platform.
    • Liaise with business units on any matters related to on boarding/periodic reviews issues
    • Ensure whole periodic review and on boarding process are following internal and regulatory requirements
    • Demonstrate ability to lead under pressure with various remediation projects, shifts in commercial priorities and staff turnover management
    Expires on 05 Apr 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 65110969


    • Minimum of 7-10 years of experience in a CIB environment (experience on KYC and customer excellence is an advantage)
    • Ability to build up a new organization, new processes, new solutions
    • Experience in FI & Commodities would be advantageous
    • Well structured, organized and systematic
    • Good communication and analytical skills

    Kindly indicate your current/last salary details and your notice period

    • Office Location: Central
    • Interested candidates kindly forward your CV to
    • (Adora Lee, Reg No: R1879177).


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    EA License No: 16S8057

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