Team Lead for KYC Review, Vice President

Job Title: Team Lead for KYC Review, Vice President
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Negotiable
Reference: JN -052018-173323
Contact Name: Eliza Ng
Contact Email:
Job Published: May 25, 2018 10:47

Job Description

Role: Team Lead for KYC Review, Vice President

Client: Private Bank

Location: Singapore

Job description:

· Sits as part of the compliance team with review and approval responsibilities pertaining to KYC/CDD

· Conduct enhanced due diligence for high risk customers

· Ensure compliance with policies and procedures, with appropriate controls in place and timely review of processes

· Advise the business on private banking KYC/CDD policy and procedures and applicable local laws and regulations

· Lead and guide team members


· 10-15 years of relevant experience

· Extensive background in private banking and KYC/CDD across first and second of defense

· People management experience

· Relevant certifications such as ACAMS

· Strong stakeholder management and communication skills

· Strong ability to analyse and assess client risk

If you are interested to find out more, please email Eliza Ng at

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.