KYC Manager - Recruit Avenue
Lead KYC operations across APAC markets ensuring high-quality client onboarding
Oversee KYC operations across multiple APAC markets for a leading international financial institution. Take ownership of the team's workflow to ensure high-quality client onboarding and periodic review delivery. Maintain strong governance, risk, and control standards while managing regional Client Due Diligence functions.
Why This Role?
Lead regional KYC operations for a leading international financial institution
Key Responsibilities
- Oversee KYC operations across multiple APAC markets
- Ensure high-quality client onboarding and periodic review delivery
- Maintain strong governance, risk, and control standards
- Take ownership of the team's workflow for Client Due Diligence functions
Requirements
- Experience leading KYC or Client Due Diligence functions
- Knowledge of APAC market regulatory requirements
- Strong governance, risk, and control standards expertise
- Ability to manage regional teams and workflows
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Adzuna
Original description from Adzuna
Regional KYC Operations Manager – APAC About the Role We are seeking an experienced Regional KYC Operations Manager to lead a regional Client Due Diligence function within a leading international financial institution. The role will oversee KYC operations across multiple markets, ensuring high-quality client onboarding and periodic review delivery while maintaining strong governance, risk and control standards. Key Responsibilities KYC Operations & Delivery Take ownership of the team's workflow…
Openness not stated by employer — check the listing
Frequently asked questions
- Is KYC Manager - Recruit Avenue at Recruit Avenue a remote job?
- Yes. KYC Manager - Recruit Avenue at Recruit Avenue is a fully remote role open to candidates worldwide.
- What type of employment is KYC Manager - Recruit Avenue at Recruit Avenue?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Recruit Avenue.
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