KYC Lead
Kerry Consulting
Posted
4 weeks ago
Singapore
Onsite
SGD 8K
Senior Level
Full Time
Sema Summary
The KYC Lead will oversee Know Your Customer (KYC) processes to ensure compliance and mitigate risks in client relationships. This leadership role requires significant experience in KYC and regulatory frameworks. The candidate will be responsible for developing compliance strategies, analyzing data trends, and training team members. Strong analytical and communication skills are essential. The position is based in Singapore and is a full-time on-site opportunity.
About Company
Kerry Consulting is a recruitment firm specializing in executive search and consulting services across various sectors.
Core Requirements
- Bachelor's degree in Finance or related field
- Minimum 5 years of KYC experience
- Strong understanding of regulatory requirements
- Proven leadership skills
- Excellent analytical abilities
Responsibilities
- Lead KYC compliance initiatives
- Analyze client documentation
- Develop risk assessment frameworks
- Train and mentor team members
- Communicate with stakeholders
- Ensure data accuracy
- Monitor compliance with regulations
Must Have skills
Nice To Have Skills
Job Keywords
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