Responsibilities:
- Spearhead and oversee all AML and KYC standards at a regional and group level, and ensure they are in line with industry standards.
- Lead the KYC team across the region and drive KYC and AML Compliance initiatives at a Group level
- Monitor any high-risk relationships and onboarding of sensitive clients, and to identify any suspicious activity and transaction
- Oversee the AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigated
Requirements:
- Bachelor’s degree in a relevant field
- 15 years of experience in an AML / KYC within Financial Services
- Candidates with Crypto experience preferred
- Strong leadership experience with the ability to influence senior stakeholders
- Ability to work with regional stakeholders at a group level.
Take charge of this opportunity to welcome a new career challenge in 2024.
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
