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Team Lead for KYC Review, Vice President

Job Title: Team Lead for KYC Review, Vice President
Contract Type: Permanent
Location: Singapore, Singapore
Industry: Banking
Salary: Negotiable
Reference: JN -052018-173323
Contact Name: Eliza Ng
Contact Email: elizang@argyllscott.sg
Job Published: May 25, 2018 10:47

Job description

Role: Team Lead for KYC Review, Vice President

Client: Private Bank

Location: Singapore

Job description:

· Sits as part of the compliance team with review and approval responsibilities pertaining to KYC/CDD

· Conduct enhanced due diligence for high risk customers

· Ensure compliance with policies and procedures, with appropriate controls in place and timely review of processes

· Advise the business on private banking KYC/CDD policy and procedures and applicable local laws and regulations

· Lead and guide team members

Requirements:

· 10-15 years of relevant experience

· Extensive background in private banking and KYC/CDD across first and second of defense

· People management experience

· Relevant certifications such as ACAMS

· Strong stakeholder management and communication skills

· Strong ability to analyse and assess client risk

If you are interested to find out more, please email Eliza Ng at elizang@argyllscott.sg

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.