Asia KYC Leader - Team Lead for AML & Compliance

MUFG Bank, Ltd; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A leading global financial institution is seeking a Vice President to lead the Client KYC Group in Singapore. The role focuses on ensuring compliance with KYC regulations and managing a dedicated team. Candidates should have at least 6 years of experience in CDD/KYC/AML within banking, strong leadership skills, and excellent communication abilities. This position offers opportunities for professional growth in a diverse and inclusive environment.

Qualifications

• Minimum of 6 years relevant experience in CDD/KYC/AML.
• Experience in Global Markets and Securities Firm is preferred.
• Ability to work independently and collaboratively.

Responsibilities

• Lead and manage a KYC team of 2 staff in Singapore.
• Conduct quality checks on KYC periodic reviews.
• Produce KYC figures and regular MI reports.

Skills

KYC regulations knowledge

Excellent communication skills

Team leadership

Analytical skills

Education

Degree in Business, Finance or related disciplines

Job description

A leading global financial institution is seeking a Vice President to lead the Client KYC Group in Singapore. The role focuses on ensuring compliance with KYC regulations and managing a dedicated team. Candidates should have at least 6 years of experience in CDD/KYC/AML within banking, strong leadership skills, and excellent communication abilities. This position offers opportunities for professional growth in a diverse and inclusive environment.