about the company
Established for over 60 years, the Client is an esteemed foreign bank with presence in more than 20 locations globally. They are committed to investing in their employees’ careers by providing professional development and internal mobility.
about the role
- Lead the KYC Client Onboarding production team which is responsible for end-to-end KYC process including client outreach, name screening and adverse news searches
- Ensure smooth end-to-end onboarding processes that are efficient and compliant
- Be a trusted advisor for KYC matters, latest AML/KYC developments and complex KYC cases
- Handle escalations and provide recommendations
- Maintain strong and collaborative relationships with other business units including front office, compliance, legal, and operations
- Support internal and external audits and compliance testing engagements
- Coach and develop the onboarding team to enhance capabilities
- Identify process gaps, drive and implement process improvement initiatives
- Lead remediation efforts stemming from audits, regulatory changes, or business expansion
Skills & Experience Required:
- Minimum Degree
- At least 8 years of KYC/CDD experience within Corporate & Investment Banking, with prior experience in leading teams
- Knowledge of Client Onboarding process for APAC jurisdiction
- Strong product knowledge in Wholesale Banking, Capital Markets and Investment Banking
- Good understanding of AML/CFT guidelines and MAS regulations
- Excellent communications and stakeholder management skills
- Experience with RPA technologies e.g. UiPath, Tableau, PowerBI is a plus
- Professional certifications in AML/KYC and Compliance is a plus
- Strong organizational, analytical, and problem-solving abilities
If you would like to find out more about this role, please click apply below. Alternatively please contact at .
EA: 94C3609
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