Regional KYC Lead

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH233361_1559111609

A global bank is on the lookout for a KYC Lead to cover the regional and country KYC team.

Due to increased growth and strategic plans in the region, the firm is looking to hire a VP to lead the regional KYC team. This role will cover the execution of regional and country specific KYC practices, and support the standardisation of all KYC processes, controls and operations across all business lines and regions. As this is a regional position, there will be some travel required.


The successful candidate must have the following:

  • 10-14 years of experience in KYC within a wholesale banking environment
  • Good understanding and grasp of key regulations throughout the region
  • Proven track record in KYC/AML in managerial positions
  • Strong presentation skills for effective presentation of complex issues to senior management
  • Excellent stakeholder management skills for interaction with all levels of internal/external audit and management

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Ethel.ching@ambition.com.sg

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1981194

*LI-BFS