about the company
Established for over 60 years, the Client is an esteemed foreign bank with presence in more than 10 locations and employs 20,000 people globally. They are committed to investing in their employees’ careers by providing professional development and internal mobility.
about the role
- Oversee the KYC Client Onboarding and Periodic Review team and ensure smooth running of daily BAU
- Be the Subject Matter Expert on KYC matters for the Private Banking and Corporate Banking businesses
- Advise the business units on KYC matters and latest developments in the AML/KYC/CFT space, as well as provide recommendations
- Drive and implement process improvement and system enhancement projects
- Conduct KYC training for business units
- Mentor and coach team members, as well as advise them on complex KYC cases
skills and experience required
- Minimum Degree
- Professional certifications in AML/KYC/Compliance
- At least 10 years of AML/KYC experience within the Banking industry, preferably in Private Banking
- Possess demonstrated leadership/people management experience
- Well-versed in AML/CFT requirements and MAS regulations
- Excellent communications and stakeholder management skills
- Strong writing and analytical skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact at .
EA: 94C3609
