AML/KYC Onboarding Executive

6 days left

Singapore (SG)
06 Oct 2016
03 Nov 2016
Ref 208
Job Title
Practice Area
Banking, Compliance, Regulatory
PQE Level
2-4, 5-7
Contract Type
Full Time

Our Client are looking for an  Executive Director to manage the team of Onboarding Officers across Singapore and Hong Kong.

You will need to have:

  • strong background in leadership management disciplines,
  • relevant operations experience and people management.
  • a proven track record of effective leadership relative to change management and process re-engineering.

You will also be responsibility for compliance with regulatory standards.

Key Qualities:

  • Leadership, people management, communication and influence skills
  • Comfortable with change, ambiguity, debate, conflict and informed risk taking
  • Decisions making, inclusivity
  • Ability to challenge and influence stakeholders  


  • BSc/BA Degree - Accounting, Finance, or Business preferred or equivalent military experience
  • 3 to 7  years of experience with in a financial services, operational or compliance fields
  • Prior experience in AML/KYC and/or documentation experience preferred

Apply for AML/KYC Onboarding Executive

Already uploaded your CV? Sign in to apply instantly

All answers are required


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

4000 characters left

By applying for a job listed on TotallyLegal you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.