kyc manager - global corporate bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
experience
5 years
reference number
91M0129453_1547538955
contact
lynda tan, randstad
apply now

job description

about the company

Established for over 90 years, the Client is a top tier Corporate Investment Bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.


about the role

  • Identify issues and risks associated with KYC processes and make recommendations to improve the overall quality of KYC files and processes
  • Manage the improvement of processes across APAC locations
  • Provide guidance to KYC Analysts
  • Interact regularly with KYC Analysts, Client Owners, Front Office, Anti-Financial Crime Compliance and other relevant Business Units
  • Assume functional and disciplinary management of the KYC Client Outreach team
  • Ensure timely completion of KYC profiles
  • Act as functional SME and address escalations
  • Ensure quality control through the Sampling and Testing process or by audit

skills and experience required

  • Minimum Degree
  • Demonstrated experience in KYC Quality Assurance
  • Knowledge of Correspondent Banking Due Diligence Standards is a plus
  • Prior supervisory experience is an added advantage
  • Excellent analytical and problem-solving skills
  • Detail-oriented and analytical
  • Strong stakeholder management and communications skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree