KYC Outreach Team Lead

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Robert Walters (Singapore) Pte Ltd , EA Licence No: 03C5451
  • 17 Mar 19

An exciting new Team Lead job has opened up in the KYC Outreach team of a leading global investment bank here in Singapore.

About the KYC Outreach Team lead Role:


In this business-critical role, you will be responsible for supporting the Relationship Managers when working on KYC-related matters. You will be expected to take ownership of assigned KYC cases and actively follow through to completion.


Key Responsibilities:

  • Work with various stakeholders on various life-cycle events as a SME
  • Provide regular updates to stakeholders on case status and progress
  • Identifies problem areas and risks associated with processes and make recommendations to improve quality of KYC files and process
  • Ensures timely resolution of any profile quality issues noted through the Sampling and Testing process
  • Establishes and maintains close partnership with linked functions regionally and globally
  • Team Management Role - ensures team's timely completion of the profiles and prioritises team member's workload to meet KYC objectives

To succeed in this KYC Outreach Team Lead role, you will also have functional and disciplinary management of the KYC Outreach team and ensure consistent training and knowledge transfer to new staff members.


Key Requirements:

  • Bachelor's degree with a minimum of six years' experience in a KYC client servicing role
  • Supervisory/ Team management experience is mandatory
  • Good understanding of HKMA / MAS / SFC requirements
  • Attention to detail, combined with a strategic and proactive work approach
  • Very good sense of risk awareness
  • Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way.
  • Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels of seniority and maintain relationships across functions and locations

This leading investment bank provides the best innovative and top-quality services to its clients. This is an exciting opportunity to work in a fast-paced, rapidly expanding global business. The culture is demanding, as you will be expected to hit the ground running, but if you are confident and a self-starter, the potential rewards are significant. The firm is very focused on developing and training its people to the highest standards.


If you are driven, determined, hungry to learn and want to take the next step in your career within this top organisation, this role is for you. Great career development opportunities await the right person in this exciting KYC Outreach Team Lead role.


Apply today for this exciting opportunity.

Robert Walters (Singapore) Pte Ltd

ROC No.: 199706961E | EA Licence No.: 03C5451

EA Registration No.: R1769895 Ailia Kazmi