Kyc/aml Team Lead

20 hours ago

Singapore Hays Full time

**Your new role**
- Lead the onboarding team and ensure escalations are done promptly
- Risk access to onboard new and existing merchants accounts in accordance to regulatory KYC requirements and internal controls for APAC markets
- Setup and lead processes, monitor and execute checks related to merchant on-boarding
- Evaluate existing procedures to refine and optimize end-to-end merchant on-boarding process
- Provide advisory and assistance to commercial teams with regards to new and existing merchants questions around merchant on-boarding
- Lead (Provide support for) periodic reviews of merchant accounts
- Other ad hoc task such as reporting and any audit requests

**What you'll need to succeed**
- At least 5 years of prior experience in a risk or compliance managing a team
- You have a firm grasp and understanding of AML, KYC, PCI and Internal Controls
- You are extremely detail oriented, organized and have the ability to multi-task

**What you need to do now**

Registration No: R1986473

EA License No: 07C3924

Company Registration No: 200609504D #1235784

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