Team Lead, Kyc Compliance

This role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...

A global technology company in Singapore is seeking a KYC Operations Team Lead to oversee daily operations of a team of KYC Analysts. You will drive a customer-focused mindset, manage people and processes, and ensure compliance with regulatory frameworks. The role requires excellent leadership, communication skills, and a minimum of 2 years experience in...

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...

A leading compliance and risk management firm in Singapore is seeking a candidate for onboarding insurance companies and conducting compliance due diligence. The role requires a Bachelor's degree in Finance, Business Administration, or Law, along with 2 - 5 years of relevant experience. Ideal candidates will have strong analytical skills and a thorough...

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

A global fintech company in Singapore seeks a Risk Assessment Team Lead to oversee operations and manage a team focused on mitigating risks. Candidates should have 3+ years in KYC/AML, team leadership experience, and strong communication skills. This role emphasizes a customer-first approach and maintaining compliance with regulations. Join a diverse team...

KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTIONJob Functions/Activities include:Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local Authority regulations, especially the KYC requirements.Review and release remittance...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Role: KYC Test LeadLocation: SingaporeRoles and Responsibilities:Lead end-to-end testing for KYC/AML applications and related integration systems.Prepare and review test strategy, test plans, test cases, and traceability matrices.Coordinate with business analysts, developers, and compliance teams to understand KYC requirements and define acceptance...

KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new