VP/AVP, KYC Quality Assurance Analyst, Private Banking, Consumer Banking Group
Core
Drive the quality assurance programme for Customer Due Diligence (CDD) and KYC documentation for Private Banking and Consumer Banking customers in Singapore.
Role type
Senior IC Quality Assurance Analyst (KYC/AML)
Builds
Enhanced CDD control standards and compliance across KYC teams and the Front Office
Domain
Banking, Private Banking, Consumer Banking, Anti-Money Laundering (AML)
Required skills
KYC/AML expertise, quality assurance programme design, data analytics, generative AI application, root cause analysis, regulatory monitoring, stakeholder management
Preferred skills
Experience in Private Banking and Consumer Banking, knowledge of financial sector regulations, ability to apply automation to QA processes
Technologies
data analytics, generative AI, automation tools
Responsibilities
Conduct regular and thematic QA reviews of KYC and CDD documentation; Assess KYC processes against internal policies and regulatory requirements; Analyse QA findings and communicate control gaps to teams; Perform root cause analysis on systemic issues; Monitor regulatory developments and assess impact on KYC controls; Provide subject matter expertise and guidance on KYC/AML matters; Develop and deliver training sessions based on QA findings; Escalate material control gaps and regulatory concerns; Review and enhance KYC guidelines and procedures; Apply data analytics and AI to improve QA efficiency; Support KYC transformation initiatives
Seniority
Senior, hands-on IC