Team Lead KYC Analyst

6 days ago

Singapur, Singapore Crédit Agricole CIB Full time

Team Lead KYC Analyst Crédit Agricole CIB 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 meetings. 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 request 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 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

  • Team Lead KYC Analyst

    6 days ago

    Singapur, Singapore Crédit Agricole SA Full time

    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...

  • Team Lead KYC Analyst

    6 days ago

    Singapur, Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    This role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...

  • 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...

  • AML KYC Analyst

    6 days ago

    Singapur, Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • KYC Analyst

    6 days ago

    Singapur, Singapore Manpower Singapore Full time

    Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...

  • Business Analyst(AML/KYC)

    6 days ago

    Singapur, Singapore NTT Data Full time

    About the job: Business Analyst (AML/KYC) The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

  • KYC Analyst

    6 days ago

    Singapur, Singapore PERSOL SINGAPORE PTE. LTD. Full time

    KYC Analyst (Private Banking) - 1-Year Contract Profession: Compliance, Risk Management, and Anti-Money LaunderingJob Type: Contract (12 Months)Location: Central Salary: Up to $8,000 Per Month Job Description A leading financial institution is seeking an experienced KYC Analyst to join our dynamic team on a 12-month project. This role is central to our...

  • Business Analyst- Client Onboarding

    6 days ago

    Singapur, Singapore Matrix Process Automation Full time

    Business Analyst - Client Onboarding (KYC) We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‑functional members to agree and align on the direction of the capability in the Bank’s operational and strategic context. Organise and plan the work components...

  • KYC Analyst

    2 days ago

    Singapur, Singapore Adecco Full time

    This is an exciting opportunity to work for one of the leading global banks. It is an opportunity for an experienced KYC Analyst to join the team . It will start off as a 12 months contract. The Job Performing KYC and CDD activities at both the customer onboarding and periodic review stages covering the entire process from end-to-end as a support function...

  • KYC Analyst, Corporate Bank

    6 days ago

    Singapur, Singapore Randstad Singapore Full time

    KYC Analyst, Corporate Bank Join Randstad Singapore to apply for the KYC Analyst, Corporate Bank role at Randstad Singapore. Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Randstad Singapore. About the company Our client is a renowned corporate bank, with presence across Asia. About the job Coordinate with...