Team Lead KYC Analyst

1 week ago

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

Job description

Business type

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 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.

Position location

Geographical area

Asia, Singapore

City

Singapour

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Degree and above in relevant discipline

Level of minimal experience

6-10 years

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