Kyc Team Lead

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...

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...

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

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...

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...

Our client in the banking industry is hiring an experienced KYC/AML Compliance professional. Team Lead, KYC Compliance - Private Banking This role will entail reporting to the Head of Legal & Compliance in Singapore with the main responsibilities of: - Manage and oversee all Singapore private wealth (PW) regulatory compliance matters, and lead the team -...

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...

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 hardworking professionals who...

**Private Bank - KYC Team Lead - AVP**: **Job ID**:R0359392 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-03 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of...