Vice President, Team Lead of Client KYC Group Asia

3 days ago


Singapore MUFG Full time
Overview

Vice President, Team Lead of Client KYC Group Asia. MUFG is seeking a leader to oversee Client KYC Group Asia (the extended unit of Client KYC Group EMEA). In this role, you will leverage your expertise in KYC processes to ensure regulatory requirements are met and AML risks associated with client onboarding and ongoing monitoring are mitigated. You will be responsible for overseeing the KYC processes, ensuring adherence to regulatory requirements while fostering a culture of excellence and efficiency in customer due diligence. You will lead and manage the KYC team to support new and existing customers served by MUFG Securities Asia, including Financial Institutions and Corporate Clients for Global Markets, and Issuers for DCM business.



Responsibilities
  • Lead and manage a KYC team of 2 staff in Singapore for supporting Asia business
  • Organise and assign KYC tasks for staff, facilitating effective workflow and accountability
  • Provide guidance and support in executing KYC procedures for new and existing customers covered by Asia Sales and DCM Bankers
  • Act as Checker of KYC/CDD/


  • Singapore MUFG Full time

    Overview Vice President, Team Lead of Client KYC Group Asia. MUFG is seeking a leader to oversee Client KYC Group Asia (the extended unit of Client KYC Group EMEA). In this role, you will leverage your expertise in KYC processes to ensure regulatory requirements are met and AML risks associated with client onboarding and ongoing monitoring are mitigated....

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