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Head Of Kyc jobs

There are 105 Head of KYC-related jobs on Submit your application now and get the job of your dreams.

Job descriptions and categories including this search

Examples of corresponding job vacancies are Head kyc, Regional head, Head financial, Head aml, Director head or Kyc quality assurance. These vacancies are often related to fields like Management, Services, Accounting, Finance or Banking.

Employment statistics

Regions with the largest number of vacancies related to 'Head of KYC' are Singapore.

Top employers offering Head of KYC jobs

Firms posting the most Head of KYC-related jobs are Hanwell Holdings Ltd, Xpand Group, Forte OrganisationIndustry, Hotel Jen Tanglin Singapore, Marche Restaurants Singapore Pte LtdIndustry or United Personnel Services. the the largest job search website across Singapore is the biggest job site in the country with over 82264 job vacancies available, 105 of which are Head of KYC-related.

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Black Swan Group |
(Unspecified city)
- 8d ago
Leading investment bank looking for a senior AML KYC candidate to lead the Singapore team for all AML... o Work closely with regional head and provide advise on AML KYC issues to the business. o Perform...
Antal International |
(Unspecified city)
- 6d ago
Antal International in Singapore wants to hire a Regional Head of KYC – Wealth Management in Singapore. We are looking for candidates like you! You will be in charge of ...
Deutsche Bank |
Singapore, Singapore
- 9d ago
Role Responsibilities and Tasks. Reduce the KYC risk to the Bank using sample based reviews of client... Form part of the global QA testing team reporting to the APAC Head of KYC QA. Train, develop and...
Citigroup |
Singapore, Singapore
- 15d ago
Regular. Travel Time. No. Job ID. 17003699. Description. Job description. Head of Account Development... Adherence to AML and compliance standards such as KYC and client reviews is mandatory. Job role is an...
The Bank Of Tokyo-Mitsubishi UFJ, Ltd |
(Unspecified city)
- 9d ago
Other responsibilities relating to the function and management of ACO KYC as instructed by Team Lead of ACO KYC and Head of Financial Crime Risk Function from time to time. Job requirements...
Selby Jennings |
- 12d ago
Salary. 120k SGD to 180k SGD A role as AML KYC Manager with an established Corporate Bank is available... The candidate will have a regional remit and will work closely with the Global Head and other teams...
BNP Paribas |
- 5d ago
Position Purpose. Lead and be part of a team that performs reviews of KYC information of existing... Provide support and regular updates to the direct reporting lines (Head of KYC of WM Compliance...
Selby Jennings |
- 10d ago as Head of Compliance. The role reports directly to the CEO and Chief Legal Officer... Monitor and maintain AML KYC CFT STR FATCA logs and filings to ensure timely and accurate reporting...

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