VP, KYC Risk & Compliance Leader

UOB

Singapore

On-site

SGD 60,000 - 120,000

Full time

8 days ago

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

United Overseas Bank Ltd invites applications for a KYC Competence Centre role based in Singapore. You will contribute to governance, onboarding, customer due diligence, and ongoing review across the client lifecycle.

As a key risk partner to Front Office and Operations, you will help apply risk-appropriate KYC standards, balance regulatory expectations with business needs, and support the bank's risk controls and efficiency.

Job description

United Overseas Bank Ltd invites applications for a KYC Competence Centre role based in Singapore. You will contribute to governance, onboarding, customer due diligence, and ongoing review across the client lifecycle.

As a key risk partner to Front Office and Operations, you will help apply risk-appropriate KYC standards, balance regulatory expectations with business needs, and support the bank's risk controls and efficiency.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Vice President, KYC Risk & Onboarding Leader
Vice President, KYC Risk & Onboarding Leader

United Overseas Bank Limited • Singapore

On-site
SGD 70,000 - 110,000
Vice President (2)
Vice President (2)

UOB • Singapore

On-site
SGD 60,000 - 120,000
Senior AVP & Technical Lead, KYC Platform
Senior AVP & Technical Lead, KYC Platform

United Overseas Bank Limited • Singapore

On-site
SGD 150,000 - 210,000
VP Corporate Banking | KYC & Ops Excellence Lead
VP Corporate Banking | KYC & Ops Excellence Lead

THE KOREA DEVELOPMENT BANK • Singapore

On-site
SGD 150,000 - 190,000
AML/KYC Operations Lead: Team Leadership & Compliance
AML/KYC Operations Lead: Team Leadership & Compliance

United Overseas Bank Limited • Singapore

On-site
SGD 90,000 - 150,000
Vice President (2)
Vice President (2)

1011 United Overseas Bank Ltd • Singapore

On-site
SGD 70,000 - 110,000
Onboarding & Risk Lead – Private Banking (North Asia)
Onboarding & Risk Lead – Private Banking (North Asia)

UOB (United Overseas Bank) • Singapore

On-site
SGD 120,000 - 180,000
VP, Global KYC Onboarding Leader
VP, Global KYC Onboarding Leader

revup consulting pte. ltd. • Singapore

On-site
SGD 180,000 - 240,000
Compliance Analytics & Data Lead (AML/KYC)
Compliance Analytics & Data Lead (AML/KYC)

United Overseas Bank Limited • Singapore

On-site
SGD 180,000 - 300,000
Senior KYC & AML SME for Consumer Banking
Senior KYC & AML SME for Consumer Banking

DBS Bank Ltd • Singapore

On-site
SGD 150,000 - 210,000