Head of Onboarding & FinCrime Operations

Airwallex

Location: SG - Singapore, Singapore

Head of Onboarding & FinCrime Operations at Airwallex in Singapore **What you'll do** - Lead global team for KYC Operations, Name Screening and Transaction Monitoring - Define procedures for new client onboarding and periodic review - Ensure high standards for integrity and documentation - Deliver operational excellence in financial crime operations **What they're looking for** - Experience in financial crime operations - Ability to lead global teams - Knowledge of KYC, name screening and transaction monitoring - Commitment to operational excellence and customer experience **Details** - Location: SG - Singapore - Type: FullTime - Salary: null

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