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Team Lead, Overseas Branches & Corporates Onboarding
HaysKuala Lumpur, Malaysia5 hari lalu
Penerangan pekerjaan
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
Buat amaran kerja untuk carian ini
Team Lead • Kuala Lumpur, Malaysia
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