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Team Head - KYC Review - Corporate Banking
A top regional bank is seeking for a Team header to manage the KYC review process. A team of staff will be supporting the team head. Responsibilities Manage Operations team to perform KYC reviews with the assigned client segments in accordance with group and local AML/CFT policies and procedures as well as regulatory requirements. Ensure quality of KYC review by verifying completeness and validity of CDD documents and appropriateness of AML/CFT risk assessment. Communicate the results to internal and external stakeholders, in particular BUs and Compliance. Ensure approvals as stipulated in the AML/CFT policies and procedures are obtained. Ensure timeliness of CDD review and within prescribed SLA. Proactively keep track with


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