KYC Team Manager
- Recruiter
- Morgan Mckinley Singapore
- Location
- Singapore
- Salary
- Competitive
- Posted
- 06 Oct 2018
- Closes
- 10 Oct 2018
- Ref
- 4534823
- Sector
- Accounting - Public practice
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
Our client, an international bank, is looking to hire a senior Assistant Vice President, to help manage the KYC On-boarding team.
Your Role
• Ability to identify and differentiate between Financial Crime AML Risk and Reputational Risk, knowledge and understanding of the risk associated with Special Customer Types (PEPs, MSB, Gaming etc) and AML Red flags
• Strong analytical and risk assessment skills, and strong written and verbal communication skills
• Strong research skills and ability to source for information on public domain
• Strong time management and prioritisation skills
• Strong talent management skills
Requirements & Skills
• At least 7 years experience in the KYC/AML space
• Strong experience leading a team
• Ability to speak Chinese as you will be interacting with external Chinese stakeholders
• Anti Money Laundering relevant certification, is prefered
• Strong communication, ability to deliver a message
Morgan McKinley Pte Ltd
EA License No: 11C5502
Registration No: R1549612
EAP Name : Dhanushi De Silva
Your Role
• Ability to identify and differentiate between Financial Crime AML Risk and Reputational Risk, knowledge and understanding of the risk associated with Special Customer Types (PEPs, MSB, Gaming etc) and AML Red flags
• Strong analytical and risk assessment skills, and strong written and verbal communication skills
• Strong research skills and ability to source for information on public domain
• Strong time management and prioritisation skills
• Strong talent management skills
Requirements & Skills
• At least 7 years experience in the KYC/AML space
• Strong experience leading a team
• Ability to speak Chinese as you will be interacting with external Chinese stakeholders
• Anti Money Laundering relevant certification, is prefered
• Strong communication, ability to deliver a message
Morgan McKinley Pte Ltd
EA License No: 11C5502
Registration No: R1549612
EAP Name : Dhanushi De Silva
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