Head of KYC Operations, Digital Bank Head of KYC Operations, Digital Bank …

Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 17 Sep 21
Competitive
Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 17 Sep 21
Competitive
Posted by:
Agnes Chan • Recruiter
Space Executive Pte Ltd
Posted by:
Agnes Chan
Recruiter
Our client, a Digital Bank, is looking for a Head of KYC to join them.

You will be responsible for designing and implementing work processes, procedures and controls to ensure that KYC risks are addressed and mitigated. You will also identify and escalate relevant operational and ML/TF risks accordingly, and lead a lean team.

In this highly visible role, you will work with stakeholders across the organisation to ensure that processes and risks are addressed appropriately. You will also be involved in external stakeholder pertaining to customer queries and complaints.

The ideal candidate should have more than 10 years of of relevant Commercial/Wholesale Banking experience, and be familiar with AML/CFT regulations in Singapore. 

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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