Head - KYC & CDD - Banking Captive

Manage KYC and Onboarding BAU Functions, including providing leadership for KYC production teams, oversight for relevant projects and remediation, risk and control objectives and stakeholder management.

- Provide governance and oversight for Asia KYC, Onboarding and Enhanced Due Diligence (EDD) with coverage across Singapore, Hong Kong, India, Japan and Shanghai.

- Manage Stakeholder engagement, including provision of periodic updates, prioritisation according to business initiatives, and escalations

- Provide manager's approval where applicable in line with KYC policies and procedures

- Ensure compliance with policies and procedures, with appropriate controls in place and timely periodic review of processes

- Partner Risk & Control Officer and Client Rigour to continuously assess and maintain appropriate controls

- Ensure quality of KYC through quality assurance framework, which includes continuous education and second level verification