AVP - KYC/Client Onboarding

Recruiter
Anton Murray Consulting
Location
Singapore
Salary
$150k - $200k SGD
Posted
18 Jul 2017
Closes
18 Aug 2017
Sector
Legal
Contract Type
Contract
Hours
Full-time

Our client, a US based investment bank is looking for a AVP in Singapore to manage and develop their KYC/AML/Client onboarding team of 12 staff.

Reporting to the Head of Operations, you will lead and manage the complete client onboarding process. This role offers the successful candidate to be a contributor within the senior leadership team.

Responsibilities

  • Development of high-level client relationships
  • Execute strategic change driven by senior leadershipo team
  • Provide guideance and advisory to internal stakeholders with respect to KYC procedures and workflow
  • Liaise closely with Compliance Department on KYC/AML related matters
  • Implement, monitor and supervise regulatory change
  • Service as first contact for escalation of any KYC/compliance issues
  • Perform risk reviews and remediate issues 
  • Face off with business partners, support groups, audit, compliance          

Requirements

  • University Degree with solid relevant working experience ideally in a regulated business or legal practice within Banking and Finance sector
  • Demonstrated experience in KYC/AML Operations
  • Experience in developing or implementing technology within financial services area
  • Proficient in business and data analysis
  • Good knowledge of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds along with the wide range and complex variety of fund or corporate structures
  • Ability to build relationships by communicating and working effectively with consultants,  technical experts, Subject Matter Experts across the whole department, compliance and business users