Team Lead KYC Analyst

6 days ago

Singapur, Singapore Crédit Agricole Group Full time

Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Providing support, guidance to team members/point of escalation for the team. Serving as a point of contact for the business regarding KYC policy and process related questions. Collaborating with manager on goal setting, performance management planning/implementation, leading the appraisal process and one-to-one meetings. Preparing and distributing reports and presentations to the business lines and other stakeholders when applicable. Collaborating closely with the team, relationship managers/business lines, supporting front teams, checkers, and compliance for urgent files. Adhering to the SLA of completing the onboarding requests cases within the due date/deadline specified by FO. Communicating and coordinating with senior management for any compliance, implementations, risk, and operations topics or issues. Adhering to CACIB and regulatory policies and standards. Defining and performing weekly/monthly controls & relevant actions related to process and production. Managing ad hoc departmental projects as assigned (e.g., UAT of IT implementation). Maintaining a workforce with capability to execute flawlessly. Collaborating with manager to develop team members in line with versatility matrix & team needs. Involving/leading/assisting 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 experience 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. #J-18808-Ljbffr

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