aml/kyc team lead in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

A well established Financial Institution is on the search for a Team Lead to help drive and execute KYC/AML processes for the business. They are looking for dynamic, entrepreneurial individuals who are looking to effect real change on a growing and evolving business.

about the job

  • Managing a small team, act as the organisation’s go-to subject matter expert on KYC policies and regulations
  • Conduct onboarding and stringent KYC checks of clients, including name screening, background checks, adverse news, and handle any escalated KYC/AML alerts
  • Conduct standard and/or enhanced due diligence reviews as part of ongoing monitoring processes
  • Mentor, guide and carry out quality assurance on team members to ensure they are operating in accordance with policies and procedures
  • Keep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the business

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 3 years of relevant experience in KYC roles supporting Retail customers
  • Strong knowledge of KYC policies as well as AML regulations
  • Ideally possess team leadership capabilities and able to exhibit strong leadership qualities

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree