Vice President, KYC Competence Centre Greater Singapore Area

The Company is seeking a Vice President to provide subject matter expertise and governance oversight for the First Line Know Your Customer (KYC) framework across the client lifecycle. Responsibilities span onboarding, customer due diligence, ongoing reviews, and monitoring. The role partners with front-office and operations teams to support consistent, risk-appropriate KYC practices, efficient client onboarding, and effective financial crime controls. It also works with business, compliance, and operations stakeholders to apply requirements in a proportionate, commercially pragmatic manner aligned with regulatory expectations and risk appetite. The job description does not specify required education, years of experience, or particular technical skills. The role calls for KYC expertise and the ability to provide governance oversight and act as a risk partner across business and operations teams. It also requires sound judgment in applying KYC standards and balancing regulatory expectations, risk controls, and practical client lifecycle needs.

Hiring Company

UOB