Leadership Role: Client KYC Team Lead

Leadership opportunity for someone who is ready for their next challenge Your new company Join a leading financial institution with a strong regional footprint and a commitment to excellence in client onboarding and regulatory compliance. The organisation is known for its robust governance, collaborative culture, and continuous drive to enhance...

Your new company Join a leading financial institution with a strong regional footprint and a commitment to excellence in client onboarding and regulatory compliance. The organisation is known for its robust governance, collaborative culture, and continuous drive to enhance operational efficiency and client experience. This is a strategic opportunity to...

Overview Vice President, Team Lead of Client KYC Group Asia. MUFG is seeking a leader to oversee Client KYC Group Asia (the extended unit of Client KYC Group EMEA). In this role, you will leverage your expertise in KYC processes to ensure regulatory requirements are met and AML risks associated with client onboarding and ongoing monitoring are mitigated....

Overview Vice President, Team Lead of Client KYC Group Asia. MUFG is seeking a leader to oversee Client KYC Group Asia (the extended unit of Client KYC Group EMEA). In this role, you will leverage your expertise in KYC processes to ensure regulatory requirements are met and AML risks associated with client onboarding and ongoing monitoring are mitigated....

Our client, a European bank, is hiring a KYC Team Lead to lead their KYC team in performing due diligence on new and existing APAC clients. **RESPONSIBILITIES: To lead the KYC team in: - Ensuring new and existing clients of APAC satisfied the regulatory requirements. - Assessing the risk level and the KYC requirements to be met. - Collecting documentation...

Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

Join to apply for the Team Lead, SOW and KYC reviews role at UOB Join to apply for the Team Lead, SOW and KYC reviews role at UOB About UOB United Overseas

KYC Team Leader, Singapore Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...