Team Lead KYC Analyst
3 days ago
Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Providing support, guidance to team members/point of escalation for the team. Serving as a point of contact for the business regarding KYC policy and process related questions. Collaborating with manager on goal setting, performance management planning/implementation, leading the appraisal process and one-to-one meetings. Preparing and distributing reports and presentations to the business lines and other stakeholders when applicable. Collaborating closely with the team, relationship managers/business lines, supporting front teams, checkers, and compliance for urgent files. Adhering to the SLA of completing the onboarding requests cases within the due date/deadline specified by FO. Communicating and coordinating with senior management for any compliance, implementations, risk, and operations topics or issues. Adhering to CACIB and regulatory policies and standards. Defining and performing weekly/monthly controls & relevant actions related to process and production. Managing ad hoc departmental projects as assigned (e.g., UAT of IT implementation). Maintaining a workforce with capability to execute flawlessly. Collaborating with manager to develop team members in line with versatility matrix & team needs. Involving/leading/assisting manager in the recruitment process and GRM needs. Must have Strong client orientation. Outstanding communication skills (both verbally and in writing). Excellent leadership skills and capacity to develop a team. Critical thinking skills (capacity to analyze the root cause and put in place the set of actions required to implement effective solution). At least a first experience in a leadership role in an AML KYC or Compliance related domain. Good to have Anti-Money Laundering, CAMS certification, ICA or equivalent. A project experience will be an asset (as we are embracing innovation in our processes). Chinese language (to connect better with the stakeholders) will be an asset. Education & Work Experience Bachelor's degree or master's degree in any Finance & Banking or equivalent fields. 5 years of Previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly preferable. #J-18808-Ljbffr
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Team Lead KYC Analyst
3 days ago
Singapore Crédit Agricole CIB Full timeTeam Lead KYC Analyst Crédit Agricole CIB Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Provide support, guidance to team members / point of escalation for the team. Serve as a point of contact for the business regarding KYC policy and process related questions. Collaborate...
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Team Lead KYC Analyst
3 days ago
Singapore Crédit Agricole SA Full timeTypes of Jobs - Corporate & Investment Banking Job title Team Lead KYC Analyst Contract type Permanent Contract Job summary Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Provide support, guidance to team members/point of escalation for the team. Serve as a point of contact for...
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Team Lead KYC Analyst
1 week ago
Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeThis role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...
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Team Lead KYC Analyst
23 hours ago
Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeThis role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...
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KYC Operations Team Lead
1 week ago
Singapore Wise Full time €6,000 - €6,500Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
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KYC Operations Team Lead
4 days ago
Singapore Wise Full time €6,000 - €6,500Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
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KYC Operations Team Lead
1 week ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full time $80,000 - $120,000 per yearWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our...
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Kyc Analyst
13 hours ago
Singapore Crédit Agricole CIB Full timeJob description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...
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Kyc Analyst
13 hours ago
Singapore Crédit Agricole CIB Full time**Description du poste**: Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...
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KYC Operations Team Lead
23 hours ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will...
