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Vp, Kyc

2 weeks ago

Raffles, Singapore United Overseas Bank Ltd Full time

Oversee the KYC function for Commercial Banking segment and ensure that all Group Policy requirements are followed.
- Supervise the results of the KYC team and ensure that strict adherence to the timelines.
- Assess and approve cases performed by the team. Make decisions within our policy framework and work with compliance to assess business impact before implementing the processes. Escalate to management and Group Compliance wherever required.
- Provide regular coaching and develop a strong team to handle the following processes - ongoing periodic/event triggered reviews, name screening, investigative reviews etc.
- Plan and manage resources and capacity.
- Delegate cases and adhoc tasks to the team according to queue and priority.
- Communicate with customers as required to handle escalated or complicated cases.
- Work with both internal and external partners to manage the operational impact of changes and drive initiative to improve the AML risk and operational efficiencies.
- Participate in adhoc AML initiative projects
- Prepare management reports for submission/update to senior management, internal stakeholders/regulators where necessary.

**Job requirements**:

- Degree holder with 7-10 years of entity KYC experience preferred.
- Able to multi-task and cope with change and diversity in a fast-pace environment.
- Able to lead, decision maker with excellent communication and interpersonal skills.
- Strong organization skills with excellent attention to detail.
- Strong analytical, ideation, problem solving and time management skills.
- Ability to present ideas and information effectively.
- Meticulous, focused, analytical and commitment to meet timeline
- Proficient in the use of Microsoft Excel and Powerpoint.
- Team player, self-motivated and resourceful with a positive attitude.