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Team Lead, KYC Review - European Private Bank - Central Singapore
September 15, 2018
Team Lead Position
Lead and represent a team performing in-depth reviews of Know Your Client data of existing clients in order to ensure conformity to legal and policy requirements in various jurisdictions within APAC.
Responsible for managing a team in supporting the business in terms of KYC reviews, as well as providing advisory to different relevant functions in the Wealth business line.
Monitoring your team work and at the same time, provide insight on how to further improve efficiency of current processes.
Provide support and regular updates to the direct reporting lines (Singapore, Head of KYC Compliance) on the progress of the KYC team.
To be proactive and alert with regards to potential obstacles faced in the process of duty.
Working closely with Head Office and ensuring clients that require higher level approval/analysis are effectively followed through by the KYC team.
Relevant Bachelor Degree in Finance, Economics
Possesses minimum 7 years of relevant KYC experience within the Private / Wealth management industry.
Must have Source of Wealth / Source of Funds Knowledge (SOW/SOF)
Excellent Presentation and Communication ability.
Strong talent management and time management skills
Interested candidates kindly forward your CV to email@example.com / firstname.lastname@example.org (Ian Lim Sze Wei, Reg No: R1875360 / Terin Neo Chee Hoon Reg No: R1764909). Feel free to forward this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.