Head of Client on Boarding

Location: Central Region
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$250000.00 - S$350000.00 per annum
REF: AS00043036_1491563101


- COB/ KYC Subject Matter Expert
- Strategy: running bank wide projects
- Regional role requiring strong leadership

Our client is a leading Global Bank with an established presence in Asia, looking to hire a strong director with extensive expertise in KYC policies and strategy for the Client On-boarding processes.
There is a need to hire a subject matter expert to lead and support on the Client On Boarding and KYC processes.
You will be responsible to oversee and develop the team in the APAC Region as well as provide advisory support to the businesses.

You will also be managing the team and retaining qualified and experienced staff by providing leadership and developments to the team.
You will be facing clients and important business partners to win their trust.
You will need to be hands- on in case of escalations as well as strategic to take initiatives and guide the business on the right decisions to make.

To qualify, individuals must possess:
- Minimum 15 years relevant experience in KYC and Client On-Boarding related functions
- MUST have either strong Investment Banking or Corporate banking background
- Proven ability to lead and manage various teams regionally
- Knowledge of Asia AML / KYC regulations / practices
- Strong leadership and ability to work under pressure.
- Masters or Bachelor degree
- Background in Consulting could be an added advantage (Strategy & Change)
- Strong programme and project management experience (Strategy & Change)
- Excellent communication skills
If you are interested in the role above please get in touch directly with Stephanie

Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA43036

Please note that only successful candidate will be notified.
www.ambition.com.sg

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
LI#BF