APAC KYC Risk Lead for Enterprise Partners

Wise; Singapore; On-site; SGD 100,000 - 120,000; Full time

Job summary

A global technology company in Singapore seeks a KYC Risk Team Lead to oversee onboarding and compliance operations for partner banks and enterprises. You will lead a regional team of analysts, making data-driven decisions on compliance reviews and ensuring effective monitoring of partners. The ideal candidate excels in compliance risk management, stakeholder communication, and building high-performing teams. This role offers an opportunity to impact Wise’s mission of enabling borderless money transfers while maintaining compliance standards.

Qualifications

• Experienced in compliance risk management within Financial Services.
• Skilled in evaluating risk assessments and compliance documentation.
• Proven track record of managing high-performing compliance or risk teams.

Responsibilities

• Continuously improve onboarding and monitoring procedures for partner risk.
• Own decision-making regarding partner compliance reviews.
• Manage monitoring process to track partners' compliance operations.

Skills

Compliance risk management

Stakeholder management

Data analysis

Problem-solving

Education

Experience in Financial Services

Job description

A global technology company in Singapore seeks a KYC Risk Team Lead to oversee onboarding and compliance operations for partner banks and enterprises. You will lead a regional team of analysts, making data-driven decisions on compliance reviews and ensuring effective monitoring of partners. The ideal candidate excels in compliance risk management, stakeholder communication, and building high-performing teams. This role offers an opportunity to impact Wise’s mission of enabling borderless money transfers while maintaining compliance standards.