KYC Lead
Kerry Consulting
Posted
yesterday
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
Similar Jobs
Team Lead
DBS Bank
Singapore, Singapore
Team Lead
OCBC
Singapore, Singapore
Sales Lead
IBM
Singapore, Singapore
Regional Lead
Singapore
Lead Engineer
Micron Technology
Singapore
Technical Lead
Green Link Digital Bank
Singapore, Singapore
Operations Lead
GIC
Singapore, Singapore
Operations Lead
CNN
Singapore, Singapore
Anti-Fraud Lead
Monee
Singapore, Singapore
Engineering Lead
Airwallex
Singapore, Singapore
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.