Global Business AML/KYC, Fintech/Payments Global Business AML/KYC, Fintech/Payments …

Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 17 Oct 21
Competitive
Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 17 Oct 21
Competitive
Posted by:
Agnes Chan • Recruiter
Space Executive Pte Ltd
Posted by:
Agnes Chan
Recruiter
Our client is looking to hire a Business AML/KYC talent to support the Global Business.

Our client is looking to hire a Business AML/KYC talent to support the Global Business.

In this role, you will be involved in a wide spectrum of AML/KYC duties pertaining to customer risk management which includes onboarding, periodic reviews and continuous monitoring. You will liaise with stakeholders across the organisation to ensure that KYC requirements are met according to the various jurisdictions' AML requirements.

The ideal candidate should be comfortable with navigating in a dynamic and high-pressure work environment, with at least 7 years of AML experience in financial institutions. Prior experience in remittance/payments/fintech would be advantageous.

Company Overview

With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years. 

Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance). 

Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.

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