Team Lead, KYC, Document Review Remediation | 1-Year Contract | up to 8,00

7 days ago

Central Region, Singapore Merries Employment Executive Search Full time $80,000 per year

Our client is a fully owned Investment Banking arm of one of Asia's leading banking groups.

Job Description & Requirements

  • Supervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks.
  • Perform name screening of individuals and entities as part of client onboarding and ongoing reviews.
  • Evaluate and clear alerts in accordance with established procedures and criteria.
  • Collaborate with internal teams such as Compliance and Business to resolve screening matches.
  • Uphold quality standards across the team's output.
  • Support additional assignments and responsibilities delegated by the reporting manager.
  • Ensure all responsibilities are executed accurately and within designated deadlines.

Requirements

  • Min 7 years of experience in end-to-end KYC or related compliance functions.
  • Proficient in interpreting regulatory guidelines and applying them to operational workflows.
  • Strong organisational abilities with a meticulous attention to detail.
  • Analytical mindset with a methodical approach to issue resolution and sound decision-making.
  • Self-driven and capable of working independently with minimal oversight.

Good to have:

  • Anti-Money Laundering or CAMS certification

By sending your job resume to us, it shall be deemed that you have agreed and hereby give your consent to Merries Employment LLP in collecting, using and/ or disclosing your personal data for the purpose of accessing and processing your job application and/ or for future job opportunities within Merries and/ or with the client(s) of Merries. If you wish to withdraw your consent, please notify us.

We regret to inform only shortlisted candidates will be notified.

Merries Employment LLP

EA Licence No: 14C7362

Posting Personnel: Jasmine Chew

EA Personnel Registration No: R1769441

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