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Senior KYC Lead & Team Manager – Remediation & Screening

Merries Executive Search

Singapore1.920-2.520 SGD📅 8/11/2026

Descripción

Merrries Executive Search client, a leading financial services firm in Singapore, seeks a senior KYC professional to lead remediation across Retail, Institutional and Prime Brokerage. You will oversee name screening, sanctions, PEP and watchlist controls, reporting to the Head of KYC Operations. The role requires 10 years AML/KYC, at least 3 years in leadership, and strong data skills (Power BI, SQL, Excel) to drive improvements and ensure regulatory compliance. J-18808-Ljbffr
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