About this role
Our Client, a leading global internet financial platform company, is seeking a Lead KYC Analyst, Specialized Diligence, APAC to join its Compliance Operations team and support complex customer onboarding, enhanced due diligence, and ongoing periodic reviews. This is an individual contributor role and reports in to the USA. Responsibilities Conduct enhanced due diligence reviews for complex customers, including negative news, ownership, source of funds, and nature-of-business analysis. Monitor c…
Frequently asked questions
What does a Lead KYC Analyst, Enhanced Due Diligence, APAC at Black Swan Group do?
Our Client, a leading global internet financial platform company, is seeking a Lead KYC Analyst, Specialized Diligence, APAC to join its Compliance Operations team and support complex customer onboarding, enhanced due diligence, and ongoing periodic reviews. This is an individual contributor role an…
How much does a Lead KYC Analyst, Enhanced Due Diligence, APAC at Black Swan Group pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Lead KYC Analyst, Enhanced Due Diligence, APAC role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Lead KYC Analyst, Enhanced Due Diligence, APAC role?
You can apply directly on Black Swan Group's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.