About this role
Lead the strategy, governance, and delivery of the KYC framework for the Institutional business in APAC. Drive the transformation agenda by leveraging AI and automation to enhance the global operating model and offshore operations.
Requires a bachelor's degree and at least 12 years of experience in KYC, AML, or financial crime compliance within a global financial institution. Must have proven expertise in leading large-scale KYC functions and delivering technology-driven operational transformations.
What they're looking for
KYC StrategyAML ComplianceInstitutional BankingOperating Model DesignStakeholder ManagementRisk ManagementCDDEDD
Frequently asked questions
What does a Director, APAC Head of Institutional Banking KYC at BNY Mellon do?
Lead the strategy, governance, and delivery of the KYC framework for the Institutional business in APAC. Drive the transformation agenda by leveraging AI and automation to enhance the global operating model and offshore operations. Requires a bachelor's degree and at least 12 years of experience in …
What skills does this Director, APAC Head of Institutional Banking KYC role need?
Key skills for this role include KYC Strategy, AML Compliance, Institutional Banking, Operating Model Design, Stakeholder Management, Risk Management.
How much does a Director, APAC Head of Institutional Banking KYC at BNY Mellon pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Director, APAC Head of Institutional Banking KYC role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Director, APAC Head of Institutional Banking KYC role?
You can apply directly on BNY Mellon's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.