VP, Global KYC Onboarding Leader

revup consulting pte. ltd.

Singapore

On-site

SGD 180,000 - 240,000

Full time

8 days ago

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

revup consulting pte. ltd. is seeking an experienced Client Onboarding Team Manager to lead its regional KYC onboarding function in Singapore.

The role oversees team performance and end-to-end onboarding while partnering with Front Office, Compliance and global operations. The ideal candidate has 12+ years in KYC/CDD/AML within financial services and a proven track record in managing corporate/institutional onboarding, including remote or offshore teams.

Qualifications

Minimum 12 years of relevant KYC, CDD or AML experience within financial services.
Strong corporate or institutional client onboarding experience, including complex and higher-risk relationships.
Proven experience leading and developing KYC teams, including remote or offshore resources.

Responsibilities

Lead, coach and develop a regional team of KYC onboarding professionals, including onshore and offshore resources.
Oversee end-to-end CDD and KYC onboarding for corporate and institutional clients, ensuring service quality and regulatory compliance.
Manage workflow allocation, team capacity, productivity, turnaround times and the timely resolution of outstanding cases.
Act as the escalation point for complex onboarding matters involving ownership structures, PEPs, sanctions and adverse media.
Partner with Front Office, Compliance and global teams while driving management reporting, process improvements, system enhancements and UAT initiatives.