Team Lead, AML/KYC Operations – Wholesale FIG

A leading Asian bank in Singapore seeks a Team Lead (VP2) for its Wholesale AFC - FIG department. The successful candidate will oversee KYC and CDD requirements, ensuring compliance with regulatory standards. Responsibilities include managing a team to enhance operational efficiency, conducting training, and reporting on compliance metrics. Ideal candidates will have a strong background in risk and regulatory matters, leadership experience, and the ability to influence stakeholders. A Bachelor's degree and AML certification are preferred.
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