Regional Lead, KYC

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH243256_1594801390

A global bank is on the lookout for a KYC Lead who will oversee the KYC process at a regional level.

Due to increased growth and strategic plans in the region, the bank is looking out for an experienced Director who will lead its regional KYC team. The candidate will responsible for regional and country specific KYC practices, and will be tasked to lead the standardisation of all KYC processes, controls and operations across all business lines and regions.


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 Joey.wong@ambition.coms.sg

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

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