CA CIB Singapour

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Kyc team head H/F

07 mars Singapore, Singapour CDI

Summary of the role:
Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC PR analysts and the KYC controller, the Team Head is in charge of managing and supporting production of Periodic review activities focusing on France Region.
Main Responsibilities:
Leading the KYC team by providing training and development for team members in order to manage the KYC activities as per SLA.
Provide support, guidance to team members and Point of escalation for Team.
Serve as a point of contact for the business with regard to KYC policy and process related questions.
Work with Manager on goal setting, performance management planning/implementation and one to ones / lead the appraisal process and one to one meetings.
Prepare and distribute reports and presentations to the business lines and other stakeholders, when applicable.
Manage relationships with Relationship Managers/ business lines and Compliance for each country supported by Department.
Perform the checking procedure and ensure quality and coaching needs are identified and met in the team.
Communicate and coordinate with senior management for any compliance, implementations, risk, and operations topics or issues.
Adhere to CACIB and regulatory policies and standards, adhere to SLA’s agreed with BL’s and countries.
Define and perform weekly / monthly controls & relevant actions related to process and production.
Management of adhoc departmental projects as assigned.
Maintain a workforce with capability to execute flawlessly.
Work 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.

-7 to 8 years of experience in KYC/AML / due diligence within corporate and investment banking domain in a client facing environment
-3 to 4 years of team management experience

Master or Bachelor's Degree in Finance & Banking or equivalent fields

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