Job Description

KYC Team Lead

An established FinTech company is looking for KYC Team Leaders to join their fast-growing team!Your New CompanyThis organisation is a fast-growing global financial institution which strives to deliver the best experience for its customers. They offer multiple products and are currently hiring for a KYC Team Lead role to join their fast-growing team.Your New RoleWhat you will do in the KYC Team Lead role:
  • Conduct and perform checks on CDD for new/existing clients
  • Enhance and streamline CDD process
  • Lead, grow and develop a team of KYC analysts, working closely with L2 compliance team
  • Effective communication with internal stakeholders including BD, Legal, Operations etc as well as external stakeholders
    • What You’ll Need to Succeed
  • Diploma in Finance, Business Administration or an industry-related field
  • Possesses at least 4-5 years of experience in KYC/ Client Servicing roles within the financ...

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