KYC Assistant Vice President (FLOD - Quality Control - Quality Assurance) - Corporate Banking
Core
Supervise end-to-end KYC due diligence processes and develop/maintain operating manuals for Global and Japanese Corporate & Investment Banking clients.
Role type
Assistant Vice President, KYC FLOD SME (Quality Control/Assurance)
Builds
KYC review files, operating manuals, and risk control frameworks for GCIB and JCIB clients
Domain
Corporate Banking, Regulatory Compliance, Financial Crime Prevention
Required skills
KYC/AML/QC/QA knowledge, regulatory compliance expertise, policy analysis, procedure writing, stakeholder management, risk management, project management
Preferred skills
CAMS designation
Technologies
MS Office (Word, Excel, PowerPoint), Client Management Unit platforms
Responsibilities
Lead local strategy implementation for KYC FLOD programs, ensure KYC review files meet quality standards, lead development of processes and operating manuals, support SLOD risk frameworks, provide KYC training, liaise with Compliance and Internal Audit
Seniority
Senior, hands-on IC with leadership responsibilities