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KYC Associate Lead
2 weeks ago
We are seeking a seasoned professional to lead our KYC Associates team in Wealth Management APAC.
The successful candidate will have extensive experience in KYC and AML, with a proven track record of managing complex projects and teams.
They will be responsible for ensuring the team meets key metrics and objectives, while maintaining a strong focus on client satisfaction and regulatory compliance.
Key Responsibilities:
- Manage the team's pipeline/performance against key metrics and objectives
- Provide subject matter expertise and guidance to team members
- Cultivate an environment of strong teamwork and client focus
- Operate as escalation point for the team
- Lead collaborative dialogue with partners/stakeholders
- Evaluate and present solutions to improve controls across the organization and process
- Identify and execute initiatives to maintain a robust end-to-end process
Requirements:
- Bachelor's Degree in Finance, Economics, or related disciplines
- At least 7 years of KYC or related experience
- Strong understanding of KYC, AML, and regulatory requirements
- Proven ability in team and book of work management
- Excellent verbal and written communication skills
