Know Your Customer (KYC) Head
Consultant Ivana Veronica Hermoso
Date posted 25 June 20188767 Paseo De Roxas Makati City 1226 Robert Walters Philippines
An exciting Know Your Customer (KYC) Head position has opened up for a multinational bank in Manila. Based in Taguig, you will be in charge of driving the team towards a robust and dynamic AML/KYC process.
About the Know Your Customer (KYC) Head Role:
In this business-critical position, you will be responsible for the end to end KYC process of the bank for clients in Europe.
- Establish the AML/KYC/Client On-boarding process in terms of the framework, process, and vision for the group
- Lead the group in terms of their performance and career development; continuously monitor regular AML activities
- Proactively manage the quality production delivery of the KYC team
To be successful in the Know Your Customer (KYC) Head role, you must have an extensive experience in AML/KYC/Client On-boarding in an established financial services organisation.
- Must hold a senior leadership at a financial services organisation (Senior Manager/AVP) under the AML/KYC group
- Excellent investigations and management skills
- Extensive exposure to stakeholder management
- Involvement in a multinational bank is an advantage
- Must be comfortable working in a dynamic environment wherein a lot of organisational changes occur
The company is a multinational wholesale banking company who set up a shared service center here in Manila. As part of the initiatives for perpetual improvement of risk management, they are looking for competent AML/KYC professionals to join their growing business.
If you have an outstanding track record of AML/KYC and are looking to take your career to the next level, the Know Your Customer (KYC) Head role is for you.
Apply today or call me to discuss this opportunity.