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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

kycrisk managementteam leadershipclient onboardingfinanceKYC operationsClient Due DiligenceRegulatory complianceAPAC markets

Indonesia Context

Working Hours Overlap:
Flexible — work your own hours
See remote (USD) vs local pay →
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

Source
Adzuna
Job Type
full time
Location
Remote · null
Seniority
senior
PostedNewNew & verified
Aug 13, 2026

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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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