KYC AVP
My client is a Middle Eastern bank looking for a KYC Head to build out thier Private Banking segment.
1. This role is responsible for the daily work of the KYC team, specifically being the main checker for all types of workflows - NTB onboarding or Periodic Reviews or Trigger Event reviews processed by the team. Incumbent is expected to be familiar with processing of all KYC files for all client segments, namely Financial Institutions (Banks and Non-Banks Financial Institutions), Corporate and Private Banking.
2. Subject matter expert on KYC, customer on-boarding matters. Incumbent with Private Banking (PB) KYC domain knowledge or experience is preferred and will have added advantage
3. The role is the first point of contact for resolution of all queries from front office / clients or other internal stakeholders.
4. The incumbent is designated as the de facto Deputy Head of the Department and steps in during the HOD's absence.
5. This role requires the incumbent to actively collaborate with Technology and Business partners in all change management activities for the KYC/ Due Diligence/ Static Data team, where he/she is expected to contribute, analyse, review and recommend best practices relating to activities managed by the KYC/ Due Diligence/Static data team.
6. Incumbent is expected to monitor and control operational risk throughout the client lifecycle management process.
7. Ensure that processes are regularly reviewed and improved for changes to the Procedures (Internal) / Regulations so that the organisation remains compliant.
8. Active engagement with Auditors, Compliance, Risk groups to manage functional matters.
9. Manage and supervise Junior team members (makers and checkers) to ensure the BAU is run smoothly and adhere to the department procedures.
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