kyc team lead in Singapore

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job details

banking & financial services
job type
reference number
shawn lee, randstad
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job description

Our client is looking for an ambitious individual with a proven track record in KYC and people management to head up a team

about the company
Our Client is a well-established financial institution with a global presences that seeks to drive business goals through empowerment of their employees

about the job

As the manager of the KYC team covering corporates, you will be responsible for the successful delivery of due diligence targets and deliverables required for the successful running of the organisation's business goals. Responsibilities include:

  • Manage client onboarding, due diligence including screenings as well as periodic review for existing clients.
  • Managing a team of up to 10 members to ensure delivery of targets, including management of members personal goals and objectives against their performance
  • Ensuring team members performance by providing coaching, individual support and taget setting
  • Ensuring team delivery against key metrics and KPIs

Skills And Experience Required

  • At least 6 years experinece in KYC in corporate and investment banking
  • Bachelor's degree in finance/accountancy/banking
  • Strong process knowledge i.e AML/KYC/CDD.
  • Knowledge of working in a regulatory environment
  • Proven leadership track record with experience in people management and able to ensure delivery of KPIs within tight deadlines .
  • Excellent communication skills
  • Excellent organisational skills including planning, prioritising, managemnet and experience with management reporting
  • Good analytical, problem –solving and project management skills
  • Ability to coordinate with multiple stakeholders, and provide solutions to mutifacted problems
  • Self-motivated and should be able to work under minimal supervision.

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)


KYC, Team Lead, Onboarding, VP , Vice President


bachelor's degree

educational requirements

Bachelor Degree