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Kyc Team Head jobs

There are 73 KYC Team Head-related jobs on Apply now and land the ideal job.

Job descriptions and categories including this search

Examples of corresponding vacancies are Head kyc, Kyc quality assurance, Avp kyc team, Head aml, Audit or Kyc analyst. These job vacancies are often related to industries like Management, Services, Accounting, Finance or Hospitality.

Employment statistics

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

Top employers offering KYC Team Head jobs

Firms with the most KYC Team Head-related jobs are Forte Organisation, Ministry of Education, Singapore Zoological Gardens, PSB Academy Pte Ltd, UNI RECRUIT SERVICES PTE LTD or ACExcellent Consulting Pte Ltd. the the largest job board across Singapore is the largest job site in the country with over 75944 job opportunities available, 73 of which are KYC Team Head-related.

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Black Swan Group |
Singapore, Singapore
- 15d 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...
Citigroup |
Singapore, Singapore
- 16d ago
E.g. work with finance, HR, infrastructure and PMO teams to ensure successful implementation of... 0. years heading Regional KYC functions for compliance in roles with strong regulatory interaction...
United Overseas Bank Limited Co. |
Singapore, Singapore
- 16d ago
This role reports into the Head of Private Bank Know Your Client (KYC), in a team that actively supports... It primarily focused on ensuring the bank's Anti MoneyLaunding (AML) and KYC. requirements are fulfilled...
Citigroup |
Singapore, Singapore
- 16d ago
Regular. Travel Time. No. Job ID. 17040021. Description. Job Description. The ISG Site Head for... Manage Singapore KYC Utility team in accordance with globally consistent KYC Operations standards to...
Ambition |
Singapore, Singapore
- 16d ago
Detailed and Meticulous. This role will be reporting to the Regional Head of KYC reviewing client... This team will also implement stringent consistent post onboarding review checks across all locations...
BNP Paribas |
- 10d ago
Position Purpose. The Deputy Head of Clearing and Custody Services Operations will provide guidance and... People management. Grooming team member. Identify talent and assign specific objectives and career path...
Citigroup |
Singapore, Singapore
- 16d ago
Regular. Travel Time. No. Job ID. 17025575. Description. Manage the Citi Singapore FIU team, including... and or. Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers. and or...
OCBC Bank |
Singapore, Singapore
- 7d ago
. Manage the team to ensure achievement of key deliverables. 8. Keep abreast of all developments on AML... transaction monitoring, screening & sanctions, KYC). Strong knowledge of consumer banking products...

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