Senior AML/KYC Leader - Onboarding & Risk at 300005 Chief Executive's Office_00002555

Position Senior AML/KYC Leader - Onboarding & Risk
Posted 08 Jan 2026
Expired 07 Feb 2026
Company 300005 Chief Executive's Office_00002555
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from 300005 Chief Executive's Office_00002555 for the position of Senior AML/KYC Leader - Onboarding & Risk. If the Senior AML/KYC Leader - Onboarding & Risk vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at 300005 Chief Executive's Office_00002555 for the position of Senior AML/KYC Leader - Onboarding & Risk below matches your qualifications.

A financial institution based in Singapore is looking for a Senior Associate / Assistant Vice President to manage a team dedicated to CDD Onboarding & Account Opening. The role requires a strong background in AML/KYC with at least 6 years of relevant experience and the ability to lead and develop staff. The successful candidate will ensure compliance with regulations while monitoring team productivity and operational efficiency. This is a full-time position within the Institutional Banking Group COO Office. #J-18808-Ljbffr

Job Info:

  • Company: 300005 Chief Executive's Office_00002555
  • Position: Senior AML/KYC Leader - Onboarding & Risk
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

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