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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 |
(Unspecified city)
- 6d 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...
BNP Paribas |
- 1d ago
Pursuant to the BNP Paribas Compliance Transformation, the role of BNP Paribas' Head of Financial... KYC team in the SEA region, as well as provide Financial Security advisory support to the businesses and...
SearchAsia |
(Unspecified city)
- 5d ago
Our client is looking for a Team Head, Client On Boarding & KYC CDD to lead team that acts as the sole... Responsibilities. Lead the team to prioritise on boarding, coordinate of the whole process for Risk...
Ambition |
(Unspecified city)
- 15d 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 on boarding review checks across all locations...
SearchAsia Consulting Pte Ltd |
(Unspecified city)
- 2d ago
SearchAsia. EA Licence No. 16S8107. Tools. Our client is looking for a Team Head, Client On Boarding... Lead the team on the production of legal documentation and KYC, as well as the regular review process...
Robert Walters (Singapore) Pte Ltd , EA Licence No:  03C5451 |
Singapore, Singapore
- 3d ago
An exciting KYC Quality Assurance AVP role has just been made available at one of the leading... The role sits with the Global QA Team which reports to the Regional Head of KYC QA. This role provides...
SearchAsia Consulting Pte Ltd |
(Unspecified city)
- 14d ago
To develop new and innovative Supply Chain Finance and Factoring products and technology infrastructure. Work closely with internal stakeholders on on boarding, KYC matters, facilities...
Citigroup |
Singapore, Singapore
- 4d 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...

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