Senior KYC Officer

The Team: The KYC Operations Team is responsible for supporting the firm's AML/CFT control framework, with a focus on customer onboarding, periodic review, and ongoing monitoring processes. The team works closely with Compliance, senior management, and internal stakeholders to ensure adherence to MAS regulations, exchange requirements, and internal policies, while maintaining effective controls over financial crime risks. The Role: This role sits within the Operations Team focusing on Customer …