Job Description
We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext
We are currently seeking a high-calibre professional to join our team as a Team Lead (Post-Onboarding), KYC Operations.
This role requires a strong commercial focus, ensuring alignment with the Bank’s business objectives while adhering to the Bank’s control principles at all times. The successful candidate will lead the KYC Operations Post-Onboarding team in Singapore and serve as the accountable service owner for all KYC-related activities, including customer outreach, periodic and event-triggered reviews and customer exits. Reporting to the KYC Operations Lead, the successful candidate will be responsible for executing the strategic directi...