Team Leader for SOW and KYC Compliance

1 week ago

Singapore beBeeLeadership Full time $80,000 - $120,000
Job Title: Team Lead, SOW and KYC reviews

We are seeking a highly skilled Team Lead to oversee the review process for Statement of Work (SOW) and Know Your Customer (KYC) requirements. As a key member of our team, you will be responsible for ensuring that all SOWs and KYC documents are thoroughly reviewed and compliant with regulatory requirements.

Key Responsibilities:
  • Lead a team of reviewers in the assessment of SOWs and KYC documents
  • Develop and implement quality control processes to ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams to identify areas for improvement and implement changes
Required Skills and Qualifications:
  • Proven experience in a similar role or relevant industry
  • Strong analytical and problem-solving skills
  • Excellent communication and leadership skills
Benefits:
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and collaborative work environment
About Us:

We are a leading financial institution committed to providing innovative solutions to our customers. Our team is passionate about delivering exceptional results and making a positive impact in the community.

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