VP - KYC - Onboarding

Job Title: VP KYCS - Onboarding

Roles and responsibilities:

- Handling large teams who will be involved in KYC process, client onboarding, client due diligence, obtaining necessary documents from clients, Account maintenance, etc

- Plan and control KYC production, renewals and remediation efforts

- Responsible to prepare the KYC profiles in accordance with the Group Policy; obtain documents as required from the client / relationship manager and undertaking the necessary due diligence checks

- Liaise with global stakeholders across APAC, Europe and US regions.

Candidate Summary:

- A minimum of 14 years experience overall in captive or third party shared services setting with atleast 10 years in KYC/CDD

- People management experience and global stakeholder management experience is essential.