APAC Platform KYC Risk Lead

Wise; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A global technology company in Singapore is looking for a KYC Risk Team Lead to manage onboarding and compliance operations for enterprise partners. The ideal candidate will lead a regional team, improve risk management procedures, and ensure seamless onboarding experiences. Experience in compliance risk management and strong stakeholder management skills are essential for success in this role. The company values diversity and inclusion in the workplace.

Qualifications

• Experienced in compliance risk management within Financial Services.
• Skilled in investigation and business notation.
• Proven track record of managing high-performing compliance or risk teams.

Responsibilities

• Lead onboarding and compliance operations for enterprise partners.
• Manage and improve partner risk management procedures.
• Collaborate across departments for timely onboarding of partners.

Skills

Compliance risk management

Stakeholder management

Data proficiency

Problem-solving skills

Job description

A global technology company in Singapore is looking for a KYC Risk Team Lead to manage onboarding and compliance operations for enterprise partners. The ideal candidate will lead a regional team, improve risk management procedures, and ensure seamless onboarding experiences. Experience in compliance risk management and strong stakeholder management skills are essential for success in this role. The company values diversity and inclusion in the workplace.