Location: Asia Square
Contract Duration: 6 Month

Key Responsibilities:

• Lead KYC outsourcing projects across Asia, ensuring regulatory compliance and internal standards are met

• Build detailed business cases, project scopes, and define deliverables for KYC initiatives

• Gather and analyze business requirements to support KYC centralization

• Develop and execute project plans, timelines, and budgets

• Mitigate regulatory, outsourcing, and technology risks throughout the project

• Obtain internal approvals and regulatory clearance where needed

• Facilitate working groups and steering committee meetings

• Monitor project progress and report regularly to senior stakeholders

• Draft business requirement documents and coordinate UAT/SIT with IT teams

• Organize and deliver training for impacted teams

• Revise SOPs based on the new Target Operating Model

• Manage cut-over planning and post-implementation support, including defect resolution and performance tracking

interested candidates kindly send your updated CV to connect@recruitexpress.com.sg 

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R1331820