Global KYC/KYB Lead – Onboarding & Compliance Strategy

ByteDance; Singapore; On-site; SGD 75,000 - 95,000; Full time

Job summary

A leading technology firm in Singapore is looking for a Senior KYC/KYB Operation Analyst to enhance customer onboarding while ensuring compliance with regulations. The role involves strategic planning and execution of onboarding initiatives for e-commerce clients. Ideal candidates have 5+ years of experience in KYC/KYB operations and strong regulatory knowledge. This position values innovation and collaboration across departments to improve customer experience and operational success.

Qualifications

• 5+ years of experience in KYC/KYB operations, especially e-commerce.
• Strong understanding of the regulatory landscape for customer onboarding.
• Ability to develop and implement KYC/KYB processes.

Responsibilities

• Oversee customer onboarding framework to align with regulatory mandates.
• Drive KYC/KYB initiatives for a compliant onboarding experience.
• Monitor efficiency of onboarding processes and suggest improvements.
• Collaborate with compliance, legal, and business development departments.

Skills

KYC operations

KYB operations

Regulatory compliance

Analytical skills

Problem-solving skills

Education

Bachelor’s degree in Business Administration, Finance, Law

Job description

A leading technology firm in Singapore is looking for a Senior KYC/KYB Operation Analyst to enhance customer onboarding while ensuring compliance with regulations. The role involves strategic planning and execution of onboarding initiatives for e-commerce clients. Ideal candidates have 5+ years of experience in KYC/KYB operations and strong regulatory knowledge. This position values innovation and collaboration across departments to improve customer experience and operational success.