KYC Operations Team Lead

The Edge Partnership

Singapore

7-9 Years

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Posted 17 hours ago
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Job Description

We are partnering with a leading global organization to appoint a KYC Operations Team Lead. In this critical role, you will oversee counterparty onboarding, manage comprehensive KYC and bank verification processes, mitigate operational and payment fraud risks, and drive ongoing improvements in compliance and verification across international operations.

Please email your cv directly toin word format.

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131
Recruiter License: R1981753

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Key responsibilities

Oversee the onboarding of counterparties, ensuring all KYC documentation and incorporation records are complete, accurate, and compliant with internal standards
Cross-check and reconcile legal entity information, including Ultimate Beneficial Owner (UBO) data, to ensure consistency across submitted documents
Independently validate company details using official government and regulatory registry sources
Ensure all counterparties undergo proper sanctions and regulatory screenings in line with company policies
Review and authorize changes to vendor and customer master data, escalating any inconsistencies or potential risks
Confirm and authenticate counterparty bank account information before authorizing payments
Work closely with internal teams to address discrepancies, maintain accurate records, and uphold robust audit trails
Drive enhancements to verification processes and fraud prevention measures, while supporting internal and external audits and compliance initiatives

Role requirements

Bachelor's degree in Finance, Accounting, Business, or related discipline
Minimum 7 years of experience across KYC operations - including bank verification and account validation
Strong understanding of payment fraud risks and cross-border financial transactions
Experience with ERP systems, workflow tools, and/or sanctions screening platforms