KYC Refresh Manager (Mandarin-speaking)
Consultant Ailia Kazmi (R1769895)
Date posted 12 September 2018 2018-09-122018-11-06 banking 6 Battery Road Singapore 049909 Robert Walters Singapore
An exciting new KYC Refresh Manager (Mandarin-speaking) job has just become available at one of the most reputable corporate and investment banks here in Singapore.
About the KYC Refresh Manager (Mandarin-speaking) Role:
This function is part of the first line of defence supporting the front office in conducting due diligence checks as part of the new client on-boarding process – as well as by ‘refreshing’ those checks on existing client accounts.
- Manage senior business and client relationships globally, oversee critical reporting and escalation processes, and drive continuous business process and control initiatives for the function
- The role holder will have direct people management responsibility; this will include 1:1s, team meetings, on-going training, and performance reviews
- Manage critical, senior level business and client relationships for KYC across all IB asset classes in Asia
- Work in conjunction with Financial Crime Compliance - drive business engagement sessions, training sessions, and desk office hours for the Front Office
To succeed in this KYC Refresh Manager (Mandarin-speaking) role, you will be required to step in to assess and drive action on escalations which are not being sufficiently addressed by the BAU team, work with the BAU analysts to identify trends and assess systemic process deficiencies and work both tactically and strategically to ensure resolution of the issue and management of the business / client relationships.
- Bachelor’s degree
- Around six years' relevant experience
- Can work independently and manage a team well
- Excellent ability to manage stakeholders' expectations and meet project deadlines
This corporate and investment bank needs no introduction and is recognised as the leader in their field of expertise. The culture is demanding but if you are confident and have a can-do attitude, the potential rewards are significant.
If you are driven, determined, and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting KYC Refresh Manager (Mandarin-speaking) job.
Apply today or call me to discuss this new opportunity.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1769895 Ailia Kazmi