About this role
KYC remediation Lead at Vistra Corporate Services (Sea) Pte. Ltd. Location: Foshan, Guangdong, China. Role: owning lifecycle, managing team, producing reports Requirements: Lead end-to-end KYC remediation programmes; requires 10+ years in AML/KYC or financial crime compliance, project leadership experience, relevant AML qualifications and project management certification. Category: Legal and Compliance Seniority: Senior Level Tools: Fenergo, Worldcheck, Electronic MI (dashboards) Certifications: ams, ica, prince2, pmp, agile scrum Commitment: Full Time Workplace: Onsite Languages: English, Chinese