web analytics
Banking, Insurance and Consulting
21 Jun 2016
Job Opportunity : KYC Quality Control Manager (Attractive Salary)
Position
KYC Quality Control Manager
Our Client
A Leading Global Banking & Financial Services Company
Location
Bangkok
Report to
Head of KYC

Responsibilities

To provide a high quality, flexible, timely and cost optimized KYC and client identification support service to Global Banking:

  • KYC quality control checks in a timely manner with all SLAs met
  • Ensure all regulatory requirements and internal policies/guidelines are adhered to.
  • Act as approver/supervisor to the KYC analyst and ensure high quality standards are maintained with timely and effective feedback to KYC analyst.
  • Approve due diligence performed by KYC analyst/KYC QC for all requests raised to GBM onboarding.
  • Act as immediate KYC analyst’s supervisor for query on regulatory/internal requirements.
  • Ensure accurate error logs and timely MI reporting.
  • Evaluate and escalate common deficiencies identified in primary control with resolution to avoid recurrence.
  • Evaluate impact of new regulatory/internal requirements and provide timely feedback to the KYC SME.
  • Assist the team in completing ad hoc AML/KYC projects.

Qualifications

  • University graduate with at least five years of relevant working experience in a KYC/AML job & a total of at least five to ten years of working experience in a global bank
  • Investment banking knowledge/experience is preferred
  • Team leadership experience is preferred
  • Familiar with the AML/KYC regulatory requirements
  • Thorough understanding of legal structures of various client types: financial institutions, corporate, funds SPV’s etc. (Investment Banking knowledge/experience is an advantage)
  • Must be detail-conscious and able to work independently under pressure
  • Strong analytical skills with a strong attention to detail
  • Excellent communication skills and problem solving abilities
  • Proficient PC skills, including Word, Excel and the use of Internet Search Engines
  • Proficiency in spoken and written English