Kyc Manager

5 days ago

Singapore ING Full time

**We are looking for**

An experienced Know-Your-Customer Manager for the Regulatory Operations Team. The Regional KYC Manager will report directly to the Regional KYC Lead Asia.

You will be assisting Regional KYC Lead of Asia and closely working/liaising with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office and processing units on the following KYC (including Customer Due Diligence, Screening and Transactions Monitoring) related responsibilities:

- Implement and project manage KYC tooling and solutions that support the KYC processes and continuously improve to meet ING KYC standards
- KYC activities outsourcing management and due diligence
- Monitor operational KPI for KYC operations
- Risk assessment and exercise coordination and execution for WB Asia
- Key Control Testing coordination and execution as the regional/local KYC controls owner
- Monitor and act upon relevant findings, risk or issue from internal or external quality assurance/audit/inspection
- Organize Regional KYC Committees and other related KYC meetings
- Execute and coordinate KYC processes according to global requirements and ensure that they are locally embedded
- Represent countries’ interests towards Global KYC and drive global strategy across the WB Asia

**Your work environment**

Regulatory operations globally, aims to optimise the client experience in line with our strategy, whilst ensuring all regulatory requirements in the KYC domain are adhered to.

As KYC Manager you will work as part of the Regional Regulatory Operations team, a small team based in Singapore. The team supports our WB Asia network and its branches on an ongoing basis in their KYC needs. In this ever-changing environment, working in KYC is challenging, but no day will be the same

**Personal Profile**

As a KYC Manager you:

- Have a relevant degree and preferably are in possession of a certification in Compliance, AML and/or CTF
- Have a minimum of at least 5 years relevant working experience in the financial sector and experiences in AML/KYC operational risk management is an advantage;
- Are fluent in English;
- Are organisationally sensitive;
- Have proven communication and convincing skills with the ability to work with multiple levels in the organisation;
- A track record in project management is advantageous;
- Built bridges by nature and are able to bridge between different levels, different people and different cultures
- Are persuasive; being able to ‘get people on board’ and ensure necessary buy-in from stakeholders
- Are a hands-on team player; and
- Are willing to travel on ad hoc basis.

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