KYC Team Lead (Corporate Banking) KYC Team Lead (Corporate Banking) …

ANSA Search Pte. Ltd.
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 14 Jul 19
Competitive
ANSA Search Pte. Ltd.
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 14 Jul 19
Competitive
KYC Team Lead (Corporate Banking)
Newly created role covering regional KYC advisory work. Leading a team within a foreign bank.

Responsibilities

  • Regional KYC lead, responsible for end to end KYC policy and process delivery in line with the global standard
  • Drives the implementation of the KYC services within the country and supports implementation of and adherence to the Global standards
  • Provide regional advisory support and ensure applicable global and regional standards are appropriately implemented locally
  • Coordinates and steers implementation of global and local KYC change programmes in the country.
Knowledge and expertise required
  • 7+ years relevant work experience in the areas of Wholesale Banking, with a background of KYC related regulatory responsibilities in the financial services sector.
  • Fluent in English speaking and in writing.
  • Good understanding of key regulations
  • Have a good understanding of the entire customer life cycle of a client within a financial institution
  • Supervisory skills is a must
EA Licence No. 16S7973
EA Reg No. R1105334
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