Wealth Kyc Operations Manager - Assistant Vice President

Citi Handlowy

Singapore, Singapore
Not specified
Kyc operations management
Aml monitoring and governance
Regulatory reporting services
Citi Handlowy is seeking an Assistant Vice President for the Wealth KYC Operations Manager position in Singapore. The role involves leading a team responsible for Anti-Money Laundering monitoring and KYC compliance, along with overseeing client onboarding processes and implementing enhancements

Job Summary

  • The KYC Operations Manager is responsible for providing full leadership and direction to a team to ensure effective AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams.
  • This role involves managing KYC operations, overseeing client onboarding, performing quality reviews, and maintaining the control environment to safeguard the firm's reputation and assets.
  • The position requires strong judgment, risk assessment capabilities, and the ability to communicate business rationale clearly to multiple layers of management and stakeholders.

Matching Summary

Match Score: 85

Citi Handlowy is seeking an Assistant Vice President for the Wealth KYC Operations Manager position in Singapore. The role involves leading a team responsible for Anti-Money Laundering monitoring and KYC compliance, along with overseeing client onboarding processes and implementing enhancements.

Skills & Requirements

Must-have

  • KYC operations management
  • AML monitoring and governance
  • Regulatory reporting services
  • Team leadership and development
  • Compliance policy execution
  • Risk identification and assessment
  • Management information system reporting

Nice-to-have

  • Process improvement and implementation
  • Cross-functional collaboration
  • Strong communication and diplomacy skills
  • Ability to navigate complexity
  • Exceptional organizational skills
  • Independent work under pressure

Key Requirements

  • 5-8 years of team leadership experience
  • Bachelor's degree or equivalent experience
  • Experience in AML and KYC compliance
  • Proven ability to manage and develop teams
  • Strong interpersonal and communication skills
  • Ability to work independently and prioritize
  • Experience in process creation and implementation

Work Rights

Not specified

Tailored Resume

Cover Letter