Team Lead KYC Analyst

4 days ago

Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

This 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 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 with manager on goal setting, performance management planning / implementation / lead the appraisal process and one to one meeting. Prepare and distribute reports and presentations to the business lines and other stakeholders, when applicable. Collaborate closely with the team, relationship managers/ business lines, support to front teams, checkers, and compliance for urgent files. Adhere to the SLA of completing the Onboarding requests cases within the due date/deadline specified by FO. Communicate and coordinate with senior management for any compliance, implementations, risk, and operations topics or issues. Adhere to CACIB and regulatory policies and standards. Define and perform weekly / monthly controls & relevant actions related to process and production. Management of ad hoc departmental projects as assigned (i.e. UAT of IT implementation)Maintain a workforce with capability to execute flawlessly. Collaborate with manager to develop team members in line with versatility matrix & team needs. To involve / lead / assist 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 experiences 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

  • Team Lead KYC Analyst

    4 days ago

    Singapore Crédit Agricole CIB Full time

    Team 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...

  • Team Lead KYC Analyst

    4 days ago

    Singapore Crédit Agricole SA Full time

    Types 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...

  • Team Lead KYC Analyst

    6 days ago

    Singapore Crédit Agricole Full time $120,000 - $180,000 per year

    Job descriptionBusiness typeTypes of Jobs - Corporate & Investment BankingJob titleTeam Lead KYC AnalystContract typePermanent ContractJob summaryMain 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...

  • Team Lead KYC Analyst

    4 days ago

    Singapore Crédit Agricole Group Full time

    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...

  • KYC Operations Team Lead

    2 weeks ago

    Singapore Wise Full time €6,000 - €6,500

    Company 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...

  • KYC Operations Team Lead

    4 days ago

    Singapore Wise Asia-Pacific Full time

    Overview 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 our...

  • Kyc Analyst, Sg

    1 week ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

  • Kyc Analyst

    1 week ago

    Singapore Rapsys Technologies Full time

    **KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...

  • KYC Analyst

    2 days ago

    Singapore Crédit Agricole SA Full time

    Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....

  • Kyc Analyst

    2 days ago

    Singapore HAKO TECHNOLOGY PTE. LTD. Full time

    **Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...