Assistant Manager at Mancer Consulting Services
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Leader - KYC Operations - Banking & Financial Services (12-15 yrs)
Scouting for a seasoned KYC leader with operations expertise in the banking and financial services domain.
Roles & Responsibilities ;
- Manage KYC and Onboarding Functions, leading a team of skilled professionals in the wholesale Banking / Corporate Banking area.
- Responsible for managing risk and control objectives and key stakeholders across the APAC region.
- Areas to be managed in client onboarding include eTrading, Fund Onboarding, and Product Onboarding.
- Provide leadership for Wholesale Onboarding team and the wider Operations Community
- 12 plus years of relevant experience in an AML/Financial Crime or CDD area.
- Experience of working in Corporate / Investment Banking operations
- Strong communication skills, in particular for external communication with regulators and auditors
- Global Stakeholder Management.
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