KYC Team Lead (Corporate Banking)

KYC Team Lead (Corporate Banking)

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Vanessa Lam

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


Newly created role covering regional KYC advisory work. Leading a team within a foreign bank.


  • Regional KYC lead, responsible for end to end KYC policy and process delivery in line with the global standard
  • Drives the implementation of the KYC services within the country and supports implementation of and adherence to the Global standards
  • Provide regional advisory support and ensure applicable global and regional standards are appropriately implemented locally
  • Coordinates and steers implementation of global and local KYC change programmes in the country.
Knowledge and expertise required
  • 7+ years relevant work experience in the areas of Wholesale Banking, with a background of KYC related regulatory responsibilities in the financial services sector.
  • Fluent in English speaking and in writing.
  • Good understanding of key regulations
  • Have a good understanding of the entire customer life cycle of a client within a financial institution
  • Supervisory skills is a must
EA Licence No. 16S7973
EA Reg No. R1105334