KYC & Bank Verification Team Lead | Dubai/Singapore

KYC & Bank Verification Team LeadLocation: Dubai / Singapore (Relocation Support Available)Function: Finance / OperationsRole OverviewWe are hiring a KYC & Bank Verification Team Lead to oversee counterparty onboarding, bank account validation, and fraud risk controls across global trading operations. This role ensures secure execution of cross-border transactions and adherence to compliance standards.Key ResponsibilitiesLead end-to-end KYC and onboarding verification processesValidate legal entity details via official registriesOversee bank account verification prior to payment executionEnsure compliance with internal SOPs and regulatory requirementsIdentify, investigate, and elevate fraud risks or discrepanciesManage and guide a team handling KYC and verification activitiesMaintain audit trails and ensure documentation accuracyCollaborate with global stakeholders to resolve issuesRequirements7+ years of experience in KYC, bank verification, or financial operationsStrong exposure to fraud risk and payment verificationExperience in cross-border payments or international bankingPrior team handling / leadership experienceStrong analytical, investigative, and decision‑making skillsExcellent communication and stakeholder managementQualificationBachelor’s degree in Finance, Accounting, Business, or related fieldMaster’s degree is a plusCompensation & BenefitsCompetitive salary (AED‑based, tax‑free)Relocation support providedGlobal exposure in a fast‑paced trading environmentStrong career growth opportunitiesWork EnvironmentHigh‑performance, global teamDynamic and fast‑paced work cultureOpportunity to work on high‑value international transactionsSkills: team lead, account verification, crossborder payments, cross border payments, fraud risk, kyc, payment verification, payment fraud, bank verification#J-18808-Ljbffr