Team Lead, Overseas Branches & Corporates Onboarding

Hays Recruiting MY; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

Join a leading recruiting firm as a crucial team member managing KYC and CDD for Wholesale Banking Corporate and Investment Banking clients. This role requires extensive experience in client onboarding, strong leadership skills, and proficiency in Mandarin to ensure compliance with key regulatory standards. Contribute to a diverse and dynamic team focused on addressing AML and sanctions concerns while fostering a compliant environment.

Qualifications

• 5+ years experience in financial services, preferably in wholesale banking.
• Experience in client onboarding within the financial services.
• Strong leadership skills.

Responsibilities

• Manage and oversee KYC and CDD requirements for customer onboarding.
• Ensure compliance with regulatory requirements regarding AML/CFT and sanctions.
• Conduct periodic reviews of customer segments.

Skills

Leadership

Mandarin proficiency

Education

Professional AML certifications (CAMS)

Diploma in AML

Job description

Your new role

As a key member of the team, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews with a key focus on ensuring compliance with regulatory requirements and to address AML / CFT & Sanctions concerns. Your customer segments will include Wholesale Banking Corporate and Investment Banking segment customers in Singapore.

What you'll need to succeed

•At least 5+ years of experience within the financial services sector, preferably from a wholesale banking / commercial banking background.

•Background in client onboarding in the financial services industry.

•Strong leadership skills.

•Mandarin reading proficiency.

•Professional AML certifications i.e. CAMS and Diploma in AML would be greatly desired.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

#1278084 - Nicholas Lee