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Senior Manager at T D Newton & Associates
Views:541 Applications:155 Rec. Actions:Recruiter Actions:34
Head - KYC & CDD - Banking Captive (13-20 yrs)
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
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