Assistant Vice President, Kyc Advisory

2 days ago

Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

In this regional role within the FCOA AML/KYC CDD Advisory Team, you will be responsible for supporting, liaising/co-ordinating with the Country Financial Crimes Teams on regular basis and support key FCC initiatives to uplift and maintain the Global Financial Crimes Compliance Program in Asia with a specific focus on KYC CDD.

You are responsible for:

- Providing advice to First line of Business, Country Financial Crimes team and/or KYC Operations Unit to ensure compliance with applicable regulatory requirements in Asia and internal FCC policies and procedures
- Reviewing and/or conducting Enhanced Due Diligence (EDD) on prospective and existing high-risk clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and/or reviewing client documentation
- Updating, drafting and implementing applicable Internal FCC policies and procedures including Country Addendums
- Support KYC system design analysis, testing, and deployment of key initiatives to deliver on KYC & Client Due Diligence (CDD) change initiatives by reviewing business requirement documents (BRDs) or other functional requirements and act as SME for the project
- Propose control effectiveness and efficiency improvements and simplifications where appropriate
- Interact with wider FCC and other Business Units for the implementation of policies and procedures; execute oversight function to monitor; and provide training to employees on FCC related topics
- Work with direct manager and Leadership Team to maintain proactive management of client escalations, issues and other items that require special handling related to KYC record completions

**Skills and Experience**:

- Sound knowledge of Industry KYC/CDD/Compliance/Anti Money Laundering rules. Industry related certification (e.g. CAMS or ICA Diploma) will be an added advantage
- 3-5 years of experience in CDD & EDD requirements preferably in wholesale banking Clients including an understanding of the usage of transaction banking products
- Being aware of regulatory changes and current events, both local and cross border, that may have an impact on existing and potential client relationships in key jurisdictions will be an added advantage
- Strong ability to communicate effectively at all levels of the organization including front office individuals, skilled at diplomatically breaking down barriers and obstacles
- Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and Lexis/Nexis
- We regret to inform that only shortlisted applicants will be notified. _
- Job ID: _**_10053322_

  • Assistant Vice President, Compliance Advisory

    1 week ago

    Singapore MUFG Full time

    Assistant Vice President, Compliance Advisory Join to apply for the Assistant Vice President, Compliance Advisory role at MUFG Assistant Vice President, Compliance Advisory Join to apply for the Assistant Vice President, Compliance Advisory role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your...

  • Vice President, Strategy

    1 week ago

    Singapore Teneo Full time

    Vice President, Strategy & Communications Singapore The Opportunity As we continue to grow our operations in Asia-Pacific, we are looking for a high calibre candidate to join our dynamic and professional Strategy and Communications team as a Vice President in Singapore. This is a unique opportunity for a driven, self-motivated candidate to develop a...

  • Assistant Vice President

    1 week ago

    Singapore GREAT EASTERN Full time

    Assistant Vice President - Consumer Propositions Join to apply for the Assistant Vice President - Consumer Propositions role at GREAT EASTERN Assistant Vice President - Consumer Propositions 2 days ago Be among the first 25 applicants Join to apply for the Assistant Vice President - Consumer Propositions role at GREAT EASTERN Reporting to the Section Head of...

  • Assistant Vice President

    1 week ago

    Singapore GREAT EASTERN Full time

    Assistant Vice President - Consumer Propositions Join to apply for the Assistant Vice President - Consumer Propositions role at GREAT EASTERN Assistant Vice President - Consumer Propositions 2 days ago Be among the first 25 applicants Join to apply for the Assistant Vice President - Consumer Propositions role at GREAT EASTERN Reporting to the Section Head of...

  • Assistant Vice President, Investor Relations

    1 week ago

    Singapore CapitaLand Full time

    Join to apply for the Assistant Vice President, Investor Relations role at CapitaLand 3 days ago Be among the first 25 applicants Join to apply for the Assistant Vice President, Investor Relations role at CapitaLand Get AI-powered advice on this job and more exclusive features. About UsHeadquartered and listed in Singapore in 2021, CapitaLand Investment...

  • Compliance Advisory – Apac Vice President

    4 days ago

    Singapore Barclays Full time

    **Compliance Advisory, APAC Vice President** **Singapore** As a Barclays Compliance Advisory - APAC Vice President, you will provide oversight on our Cross Border framework. Your key accountabilities will include providing advisory, supporting risk assessments, adherence to regulatory management programmes and policies and standards. You will also provide...

  • Mainframe Developer

    1 week ago

    Singapore Citi Full time

    Mainframe Developer (Assistant Vice President) Join to apply for the Mainframe Developer (Assistant Vice President) role at Citi Application Overview: Citibank Commercial Cards delivers cutting-edge, card-based

  • Vice President

    1 week ago

    Singapore Michael Page Full time

    Join to apply for the Vice President - Payments (Global) role at Michael Page Join to apply for the Vice President - Payments (Global) role at Michael Page High growth, late stage pre-IPO business High visibility, senior leadership role High growth, late stage pre-IPO business High visibility, senior leadership role About Our ClientOur client is a leading...

  • Vice President

    1 week ago

    Singapore Michael Page Full time

    Join to apply for the Vice President - Payments (Global)role at Michael Page Join to apply for the Vice President - Payments (Global)role at Michael Page High growth, late stage pre-IPO business High visibility, senior leadership role High growth, late stage pre-IPO business High visibility, senior leadership role About Our Client Our client is a leading...

  • Assistant Vice President

    1 week ago

    Singapore The Citco Group Limited Full time

    Join to apply for the Assistant Vice President - Private Equity role at The Citco Group Limited Join to apply for the Assistant Vice President - Private Equity role at The Citco Group Limited Get AI-powered advice on this job and more exclusive features. Job Description Assistant Vice President - Private Equity Singapore About Citco Citco is a global leader...