CA CIB Singapour

Autres

★★★★★

Kyc team leader H/F

23 mai Singapore, Singapour CDI

Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC PR analysts and the controller, coordinator is in charge of managing and supporting production of Periodic review activities for France team.
To support the manger by managing the production and issues related to periodic review activities for France Team.
To assist the manger by managing the periodic review analyst team in manager’s absence.
To assist the review team and analysts by providing guidance, training and support for all review related process.
In coordination with the Front Office, Financial Security and the KYC analysts team and controller to provide and support to periodic review activities by contacting BL’s / RM’s on behalf of manager/analyst.
To ensure the global quality of the KYC files according to the compliance rules.
To proactively highlighted any major issues or concerns to management immediately.
To involve and assist manager in the recruitment, escalation and appraisal process.
Fluent in French 

Relevant experience

Bachelor Degree or equivalent