Team Lead, Overseas Branches & Corporates Onboarding

Your new role

As a key member of the team, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews with a key focus on ensuringpliance with regulatory requirements and to address AML / CFT & Sanctions concerns. Your customer segments will include Wholesale Banking Corporate and Investment Banking segment customers in Singapore.

What you'll need to succeed

• At least 5+ years of experience within the financial services sector, preferably from a wholesale banking / mercial banking background.
• Background in client onboarding in the financial services industry.
• Strong leadership skills.
• Mandarin reading proficiency.
• Professional AML certifications CAMS and Diploma in AML would be greatly desired.

What you need to do now