KYC AVP

Job description

Your role

Are you a highly motivated individual with strong work ethics, looking for a challenging role in a dynamic environment? Do you have an aptitude for understanding complex business rules and the ability to think on your feet? Are you passionate about enabling and delivering exceptional client experience?

This role requires an experienced KYC / AML AVP, with demonstratable project management, business management, and operational and KYC/ AML experience. Strong communication skills, stakeholder management and a passion for client service excellence are valued.

This is an exciting role as we develop our CLM Managed Service capabilities globally. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ and pragmatic approach as we develop this fast-growing part of our business.

We're looking for a Client Onboarding Specialist to:

• Contribute to the new client onboarding efforts for a top tier Private Bank.
• Understand retail client profiles, assess documentation requirements, Source of Wealth, account and transaction analysis, name screening, and capture required inputs.
• Keep up with evolving business requirements and relevant rules when validating onboarding documentation, triggering the required reviews, and executing corresponding system updates.
• Identify and highlight potential risks or issues, and lead discussions with relevant business functions to address and resolve in line with regulations and internal policies.
• Continuously identify opportunities for improvements to streamline the operational process and optimize the client journey.
• Have good planning, project management, and time management/prioritization skills.

Key Responsibilities:

• Provide support for new retail client onboarding for a Private Bank
• Apply KYC and AML knowledge and experience to a Private Bank’s client portfolio, including name screening and Source of Wealth analysis
• Responsible for ensuring KYC records, screening, and queries are completed in line with client expectations and contractual service level agreements
• Dealing with escalations and issues from the team and client and providing solutions/guidance
• Proactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risks
• Completing any ad hoc tasks that may be required to ensure the smooth delivery of the project
• Promoting and developing a strong culture within the team and embedding the Delta Capita values

Job requirements:

• A minimum of 5 years industry experience
• Demonstrable KYC knowledge, preferably in a private bank or wealth management, or similar business lines from an operational perspective
• Strong knowledge and experience of best practices
• Understanding of key controls, compliance/AML, and investigation functions in the banking industry
• Excellent understanding of the end-to-end KYC and client onboarding processes
• Excellent communicator, able to effectively and professionally communicate with stakeholders and clients
• Client Service Excellence and experience in managing client relationships
• Extensive experience in AML/KYC due diligence roles
• Be passionate about solving complex problems
• Be articulate, collaborative, and communicate effectively
• Be self-motivated with high levels of resilience, enthusiasm, and drive for success within an entrepreneurial business
• Have strong academic background from a reputable institution, minimum Bachelor’s degree in any discipline
• Committed and not afraid of new challenges

Desirable

• Experience working within private banking, wealth management

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a permanent full-time position located in Singapore. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Singapore is mandatory.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

Our 3 offerings are:

• Managed Services
• Consulting & Solutions
• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.