Senior KYC Manager

Job Title: Senior KYC Project ManagerJob Description:The ideal candidate will possess a deep understanding of project management principles and their application in the context of Know Your Customer (KYC) operations. They will be responsible for planning, executing, and monitoring projects related to KYC centralization, ensuring timely delivery and adherence...

Job Title: Senior KYC Project Manager Job Description: The ideal candidate will possess a deep understanding of project management principles and their application in the context of Know Your Customer (KYC) operations. They will be responsible for planning, executing, and monitoring projects related to KYC centralization, ensuring timely delivery and...

Job Title: Client KYC Team Lead\We are seeking a seasoned professional to lead our Client KYC team in Asia. The ideal candidate will have expertise in Know Your Customer (KYC) processes and be able to ensure regulatory requirements are met while mitigating Anti-Money Laundering (AML) risks.\Lead and manage a team of professionals to support new and existing...

Job Title: Senior Project Manager - KYC CentralizationJob Description:As a Senior Project Manager, you will be responsible for overseeing the implementation of our KYC centralization project. This includes developing detailed project plans, timelines, and budgets, as well as identifying, assessing, and mitigating risks associated with the project.Key...

**We are looking for** An experienced Know-Your-Customer Manager for the Regulatory Operations Team. The Regional KYC Manager will report directly to the Regional KYC Lead Asia. You will be assisting Regional KYC Lead of Asia and closely working/liaising with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office and processing...

**Details of the Team and Division** The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...

C- Posted by - Chandan Kumar- Recruiter**Details of the Team and Division** The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters...

**Job Category**:Commodities **Job Type**:Contract **Job Location**:Singapore Our client is a well-respected global energy trading firm with a diverse portfolio focused on Power, Natural Gas and LNG. They offer a great platform for learning and growth and have a positive work environment. We are looking for a **KYC and AML expert** who has experience...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-19009 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 2 hours ago - Broad exposure - Opportunity for growth - Collaborative work environment A high growth, well performing Digital Bank is currently looking for a -...

**Details of the Team and Division** The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank's...