Regional KYC & AML Team Lead (VP Level)

Natixis Corporate & Investment Banking; Singapore; On-site; SGD 180,000 - 280,000; Full time

Job summary

Natixis Corporate & Investment Banking seeks a seasoned KYC/AML Leader to manage a regional team of 40-60 professionals across Asia Pacific and the Middle East. You will drive end-to-end due diligence programs, ensure policy compliance, and partner with Front Office and Compliance to mitigate risk.

The role requires 12+ years in financial services with strong KYC/AML experience, leadership, and excellent stakeholder communication. Hybrid collaboration across markets is expected.

Qualifications

• Minimum 12 years of progressive experience in financial services with emphasis on KYC/AML.
• Leadership of large KYC teams, including remote members.
• Strong data analytics and governance mindset.
• Bachelor's degree required; CAMS/MBA preferred.

Responsibilities

• Lead a regional team of 40-60 KYC professionals across multiple markets.
• Oversee end-to-end KYC/AML processes and ensure policy adherence.
• Collaborate with Front Office, Compliance, and Global partners.
• Drive process improvements and efficiency initiatives.
• Mentor and develop team members; manage performance.

Skills

KYC & AML operations

Leadership

Remote team management

Data analysis

Stakeholder communication

Process improvement

Project management

Mentoring and coaching

Education

Bachelor's degree in Finance/Business

MBA or MSc or CAMS certification

Tools

Alteryx

Tableau

Microsoft Excel

PowerPoint

Job description

Natixis Corporate & Investment Banking seeks a seasoned KYC/AML Leader to manage a regional team of 40-60 professionals across Asia Pacific and the Middle East. You will drive end-to-end due diligence programs, ensure policy compliance, and partner with Front Office and Compliance to mitigate risk.

The role requires 12+ years in financial services with strong KYC/AML experience, leadership, and excellent stakeholder communication. Hybrid collaboration across markets is expected.