KYC Team Lead
Salary Market Aligned
Consultant Sarah Bon
Job Ref 1832430/001
Date posted 27 July 2022philippines banking-financial-services/compliance 2022-07-27 2022-09-25 financial-services Taguig National Capital Region PH Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A KYC Team Lead job has become available for a seasoned people manager with expertise in KYC or AML, and looking for a financial shared services company with a good career progression.
About the KYC Team Lead Role:
In this business critical position, you will be responsible for supervising staff doing KYC processes of the bank for a global scope.
- Extensive knowledge with banking and financial services KYC (Know Your Customer) processes
- Acts as a mentor for the team and prioritises their development
- Well versed in customer due diligence and analysis to determine risk levels
- Oversee the KYC team being on top of all the KYC processes
- Be responsible for team’s allocation of resources and work/processes efficiency plans
To be successful in the Know Your Customer (KYC) Team Lead role, you must have an extensive experience service delivery in a financial shared services set-up.
- Minimum of five years' experience managing a team doing end-to-end KYC processes from a banking/financial shared services industry
- Extensive people management experience, training people and evaluating junior analysts tasks/processes
- Must have handled at least three or more people
- Prior successful team process improvement initiatives in the organisation
The company is a multinational wholesale banking company who set up a shared service centre here in Taguig. As part of the initiatives for perpetual improvement of risk management, they are looking for competent KYC professionals to join their growing business.
If you are driven and determined to bring your career forward, this KYC Team Lead role is right for you.
Apply today to learn more.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
Salary: Market AlignedLocation: TaguigDate posted: 04 August 2022If you are an experienced Audit leader who has successfully led a team in the past and is looking for a job with a good career progression and good work life balance, this Audit Manager job is for you.
Salary: Market AlignedLocation: TaguigDate posted: 27 July 2022If you are a seasoned compliance professional who wants to focus on handling process improvement projects for financial crime compliance, this Compliance Transformation Lead job is for you.
Salary: Market AlignedLocation: LagunaDate posted: 18 July 2022An Audit Manager job has become available for a seasoned financial and operational audit professional from one of the top local banks in the country.
Salary: Market AlignedLocation: TaguigDate posted: 05 July 2022If you are a seasoned Compliance Manager specialising in AML and keen to lead a lean Compliance team for an international bank, this Chief Compliance Officer job is for you.
Salary: Market AlignedLocation: TaguigDate posted: 07 July 2022A Risk Officer job has become available for someone passionate about risk management and wants to join a dynamic team in a fast-growing consumer bank.