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Kyc Team Lead

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Singapore DARMAX GLOBAL Full time

Contribute to the Company's compliance and operational permanent control framework
- Contribute to good quality client data
- Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process
- Embrace continuous changes and challenges
- Contribute to the reporting of all incidents according to the Incident Management Systems
- Ensure compliance with Bank’s policies/procedures and regulatory requirements, in particular with regard to the KYC/AML/FS responsibilities and duties, as per relevant policies and procedures.
- Compliant with the Bank’s code of conduct and compliance guidelines
- Active participation, steering and influencing on different change aspects, in the interest of the department and team
- Ensure close collaboration with other business and support functions such as front office, OPC, Audit and so on.
- Contribute to regional/global flagship projects

Qualifications:

- Batchelor’s degree in finance and accounting or any related course
- At least 5 years experience in the same capacity
- Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
- Strong understanding of due diligence and local Anti-Money Laundering requirements
- Team player that supports his/her colleagues in times of stress
- Fluent in English (spoken and written)
- Excellent communication and interpersonal skills
- Possesses strong fundamental and technical skills
- Excellent PC skills, especially in Excel
- Able to deal with complex and high volume of requests
- Ability to work to tight deadlines
- Strong sense of risk