Deputy Head, KYC

Company

Castleisland

Location

singapore, singapore

Type

Full-time

            Job Responsibilities  Partner with the Head of KYC to lead the KYC department; act as coverage during their absence; 
Serve as the subject matter expert for client onboarding across all business lines, providing guidance and mentorship; 
Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives; 
Take ownership of Counterparty Due Diligence and its periodic refresh cycles; 
Perform quality assurance reviews on KYC onboarding files and periodic reviews; 
Oversee ongoing monitoring activities, including escalated name screening alerts and periodic client reviews; 
Maintain and update compliance control lists, logs, and documentation; 
Act as an ambassador of Matrixport, ensuring professionalism, regulatory compliance, and excellent client experience; 
Support ad-hoc compliance projects and initiatives as required. 
 Job Requireme...
        

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Deputy Head, KYC

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