VP, KYC & Client Risk Operations (APAC/ME)

Groupe Bpce

Singapore

On-site

SGD 180,000 - 260,000

Full time

9 days ago

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Job summary

Natixis CIB Asia Pacific recherche un responsable d’équipe Client Due Diligence (KYC/AML) pour superviser une équipe régionale de 40 à 60 professionnels et garantir le respect des exigences de conformité à travers plusieurs marchés.

Le poste exige une expérience approfondie en KYC/AML, un leadership à distance et la capacité de conduire des projets d’amélioration des processus tout en assurant une collaboration efficace avec le Front Office et les fonctions support.

Qualifications

Expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) operations and compliance
Expert guidance on issues related to PEPs, adverse media, and intricate ownership structures
Expertise in the Microsoft Office Suite (Excel, PowerPoint)
Strong understanding of core banking systems and MIS production
Solid project management and organizational skills, with a track record of delivering projects on time and within scope

Responsibilities

Take full ownership of the team's workflow, managing the "Book of Work" from allocation to completion
Optimize team capacity, drive productivity, and uphold stringent quality and control standards
Oversee the team's execution of KYC due diligence, ensuring adherence to policy and quality standards while meeting productivity targets
Guarantee the integrity of client data within core banking systems and oversee the production of accurate MIS for senior management
Work with Global counterparts to ensure smooth multihub Client Due Diligence completion
Ensure seamless collaboration between the KYC team, Front Office, and other Client Support teams to facilitate efficient document collection and issue resolution
Serve as the primary escalation point, resolving complex issues swiftly to ensure a smooth and efficient process for business partners
Communicate proactively with CSG leadership, providing data-driven insights on team performance, risks, and operational health
Actively partner with front-office and CRM teams to understand their priorities and challenges
Ensure your team provides expert guidance and responsive service that supports the bank's commercial objectives
Oversee the team's execution of KYC due diligence, ensuring adherence to policy and quality standards while meeting productivity targets
Act as the primary escalation point for complex cases, providing expert guidance on issues related to PEPs, adverse media, and intricate ownership structures
Ensure timely escalation to local Compliance and Head Office Financial Security teams when required
A minimum of 12 years of progressive experience within the financial services industry, with a strong focus on KYC and AML operations and compliance
Represent the platform to support Global projects and initiatives.
Continuously assess team processes, identify opportunities for efficiency gains, and lead initiatives to improve performance, reduce errors, and enhance the stakeholder experience
Represent the team in strategic projects, system enhancements, and User Acceptance Testing (UAT) initiatives
Experience leading process improvement or technology implementation projects within a KYC function
Manage ad-hoc requests, screenings, and other duties as assigned by senior leadership
Lead, mentor, and manage a team of 40-60 KYC professionals.
Foster a high-performance, collaborative culture
Drive team engagement, set clear objectives, and support the career development and training of all team members
Mentor, coach, and manage a team of KYC professionals
Set clear performance expectations, provide constructive feedback, and support the career development of team members
Proven experience in a leadership role, with the ability to manage, mentor, and develop a team of KYC analysts
Experience managing remote team members