Group Head of KYC, Compliance & Financial Crime

 

Client – International Bank REQUIREMENT – • At least 8 years’ experience in managing operations teams in banking • Experience in KYC, KYC technology and KYC related to High Net Worth Individuals. • Demonstrated experience in coaching and developing people • Demonstrated experience in process improvement • Demonstrated relationship management capability •

Must have current experience of KYC for Private Banking sector. The Head of KYC can come from anywhere in Asia or even Europe, providing they currently have extensive Asian coverage

Duties

  • Ensure processes and procedures are in place for the management and development of Group’s KYC policy especially in wealth management
  • Make sure appropriately skilled resources are in place
  • Assure metrics are in place to measure functions performed by the surveillance teams and these metrics are continuously reviewed to assure operational performance and process integrity
  • Ensure a program to ensure surveillance resources are continuously informed of emerging KYC and financial crime trends such as AML, Fraud & Sanctions
  • Implement a continuous improvement program to ensure processes and procedures remain current and appropriate
  • Benchmark other operational teams to understand tools and processes used to support their business and adapt where appropriate
  • Guide and coach stakeholders teams to ensure they understand role and responsibilities, and ensure a standard onboarding program is robust
  • Provide guidance to stakeholders/projects on KYC need
  • Take a lead in working with Data scientists to develop and enhance automated initial KYC interfaces

Experience           

  • Degree from a recognized university
  • At least 8 years’ experience in managing operations teams in banking
  • Experience in KYC, KYC technology and KYC related to High Net Worth Individuals.
  • Demonstrated experience in coaching and developing people
  • Demonstrated experience in process improvement
  • Demonstrated relationship management capability
  • Demonstrated Strong stakeholder management skills

 

Salary – Base SGD300k-400k

Experience – 10 – 30 years

Must have current experience of KYC for Private Banking sector.

Send profile to lionsahoo@outlook.com / or call is +91-9176666693

 

 

 

 

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