KYC Quality Assurance AVP
Consultant Serena Fernando (R1764995)
Date posted 02 October 2018 2018-10-022018-12-01 banking 6 Battery Road Singapore 049909 Robert Walters Singapore
An exciting new KYC Quality Assurance AVP job based in Singapore has just been made available at a global bank. You will act as a subject matter expert in the quality assurance space pertaining to the bank's transaction banking business line.
About the KYC Quality Assurance AVP Role:
In this business-critical role, you will contribute to the definition and management of the regional QA testing strategies, plans and deliverables related to testing of Close of Business functions. Your team will assist with driving the development and adoption of recognised best practice and policy and contribute to the ongoing improvement of methodologies and QA assets.
- Reduce the KYC risk to the bank using sample based reviews of client files
- Help ensure internal and external regulatory requirements for KYC are met
- Implement a consistent, post on-boarding check across all locations
- Train, develop and institutionalise regional KYC QA capability, sharing/cross training with global team and wider client onboarding user community
- Operate as a QA specialist for the evolving QA methodology, disciplines and framework implementing required change in partnership with the global team
To succeed in this KYC Quality Assurance AVP role, you must possess minimum five years' experience in the KYC domain.
- Audit or compliance where client KYC file testing is part of the main job scope
- Has worked in major banks dealing with commercial or institutional clients and supported APAC locations
- Eye for detail and able to articulate the risk; candidates with operations risk and audit or KYC experience will have an added advantage
- A deep understanding of business area needs
- An understanding of appropriate legal and regulatory requirements and an ability to apply them and identify/recommend changes
This large investment bank needs no introduction and is recognised as the leader in their field of expertise. With great clients and known for their good working environment, they've won many awards. The firm is also very focused on developing and training their people to the highest standards.
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 KYC Quality Assurance AVP role.
Apply today for this exciting opportunity.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1764995 Serena Fernando