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Keywords: KYC Operations Team Lead - Platform, Location: Singapore

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KYC Operations Team Lead - Platform

. For everyone, everywhere. More about and . Job Description Salary range: 6,150 ~ 6,550 per month + RSUs As a KYC Operations Team Lead you will oversee the daily operations of a team... Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware...

Company: Wise
Location: Singapore
Posted Date: 13 Aug 2025

VP, Lead Functional BA (AML / KYC)

. Job Description Who we’re looking for Joining as the Lead Functional Business Analyst of Enterprise Technology & Operations, Compliance..., stakeholders, and Group Technology & Operations peers, you will lead bringing to life the technology roadmap strategy for the...

Company: UOB
Location: Singapore
Posted Date: 13 Aug 2025

Senior/Staff Software Engineer, Compliance (Platform)

business practices. What You'll Be Doing Lead Owners projects with a broad perspective to formulate and optimize platform... and more. About the Opportunity The Compliance team's primary objective is to ensure that OKX operates in accordance with regulatory...

Company: OKX
Location: Singapore
Posted Date: 30 Aug 2025

TikTok Shop: Ecommerce Anti-fraud Investigations and Operations Manager

including transactions, KYC, onboarding, and seller-creator affiliation. Responsibilities - Lead investigations and analysis...The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe...

Company: TikTok
Location: Singapore
Posted Date: 16 Jul 2025

Client Service Manager, PVB

Group Code of Conduct. Lead the Local Client Services Team to achieve the outcomes set out in the Bank's Conduct Principles..., operations, systems, account re-balancing processes etc. Support TL/RMs to complete sales documentation and related processes...

Location: Singapore
Posted Date: 03 Sep 2025

CB & IB Central Ops - Client Transition Management Specialist - AVP

KYC, Credit, Legal, IT and Operations teams. Define Client Requirements with Prime Brokerage and Local Market Sales...Job Description: Details of the Division and Team: This is a cross product regional Transition role responsible...

Company: Deutsche Bank
Location: Singapore
Posted Date: 02 Sep 2025

Senior Business Development Manager, Staytion

Asia, not limited to - onboarding, KYC documentation, account servicing, relationship management, platform troubleshooting... for this new business vertical. He or she will analyse and establish annual sales forecast and budget, as well as lead the business...

Company: SMRT Corporation
Location: Singapore
Posted Date: 26 Aug 2025

Executive Director, Head of Change Management

- facilitating the growth and development of a high performing global change management team Establish, lead and continually improve... and maximize business performance during change implementation. People & Talent: Lead and manage a team of Change Management...

Location: Singapore
Posted Date: 26 Aug 2025

Business Manager, APAC

Platform requests etc. Support the APAC Operations Director to streamline processes, monitor OKR performance, and track... respective action plans. across the various servicing departments (Customer Support, KYC, Financial Crime, Payment Operations...

Company: Wise
Location: Singapore
Posted Date: 20 Aug 2025

Senior Sales Director (Institutional Business)

Business) to join their expanding team. Key Responsibilities: - Identify, pitch, and onboard fund managers (hedge funds..., long-only, PE/VC) and EAMs into firm's institutional platform. Develop strategic partnerships and distribution pipelines...

Company: Ambition
Location: Singapore
Posted Date: 17 Aug 2025

Payments Solutions Manager

operations team to support ongoing delivery, monitoring, and optimization of payment workflows. Integrate new payment rails...Introduction The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team...

Company: Pepperstone
Location: Singapore
Posted Date: 18 Jul 2025

Assistant Manager, Client Experience

specializing in SME lending product. What will you do: Team Leadership & Oversight Lead and mentor the Client Experience (CX...) team, providing guidance, support, and training to ensure high service standards. Oversee day-to-day CX operations...

Location: Singapore
Posted Date: 08 Jul 2025

Assistant Manager, Client Experience

lending product. What will you do: Team Leadership & Oversight Lead and mentor the Client Experience (CX) team...Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed...

Location: Singapore
Posted Date: 07 Jul 2025