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KRISV Consulting Services Pte
This role leads complex AML/KYC reviews and drives quality assurance initiatives to strengthen the Financial Crime Compliance function. The position ensures regulatory compliance across customer due diligence processes while managing high-risk cases and identifying control gaps. It involves mentoring junior analysts and staying updated on evolving AML/CTF regulations and industry best practices.
Headquarters
Singapore, Central Region, Singapore
We are dedicated to connecting business with exceptional talent We are a Singapore based organization offering contingent work force and manpower contracting services with the team of experienced professionals from the industry. Learn More Get in Touch Welcome to KRISV CONSULTING SERVICES PTE LTD Krisv Consulting Services Pte. Ltd., ‘KRISV’ stands for ‘EXPERTISE. We are […]
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for KRISV Consulting Services Pte.
KRISV Consulting Services Pte didn’t post a salary, so this is our estimate from similar listings.
20% above the average for this role