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VP & Head of KYC Review and Approval

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Corporate & Investment Banking Group
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HEA002683 Requisition #
Thanks for your interest in the VP & Head of KYC Review and Approval position. Unfortunately this position has been closed but you can search our 3 open jobs by clicking here.

Minimum Qualification

  • Bachelor’s degree or above in related field
  • ACAMS or ICA Certificate or Diploma

Minimum Experience

  • Minimum of 8-10 years of experience in a reputable international bank
  • Minimum of 5 years of experience within an On-boarding and KYC role 

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