For Recruiters

Wholesale Bank - Head of KYC

Black Swan Group
Singapore
Posted 4 days ago Permanent Competitive
R
Posted by
Richard Aldridge
Recruiter
Leadership role with an international wholesale bank. The role will focus on managing and grooming the country’s KYC team.

The organisation offers you the chance to:

  • Lead and manage the Singapore KYC team to ensure adherence to compliance regulations/requirements within the country.
  • Responsible for the implementation of country AML/KYC policies and processes.
  • Work closely with regional head and provide advise on AML/KYC issues to the business
  • Perform transaction investigations and escalate potential AML activities to management
  • Assist in the improvement of the AML/KYC framework

You offer:

  • Extensive AML/KYC experience in the corporate/wholesale banking  sector
  • Team management experience
  • Prior experience liaising with the regulators will be an advantage
  • Excellent communication skills and good at building relationship

To discuss in more details and obtain further information please contact Shingo Wong on shingo.wong@blackswangroup.com or call +65 3165 0029

EA Registration Number R1545180. Licence Number – 16S8139

Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.

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