Adecco is partnering with a leading bank to look for a Regional KYC Operations - Guarantor Remediation Project Manager
Office Location: CBD
Starts off as a 6 months contract, possibility of extension and conversion
The Talent
Extensive experience and understanding of end-to-end client lifecycle management, KYC Operations or Compliance
Project & production management of KYC / Operations
Good MI & Reporting experience
Highly proficient in MS Office applications and able to synthesize information for senior management presentations especially strong excel and Powerpoint
Minimally degree holder
Understanding of Loan / Trade Finance & Guarantors is beneficial
Independent, self-motivated and a collaborative team player
Extremely hands-on with ability and interest to get into the details and understand front to back system and process flows, perform specific data analysis and identify solution alternatives.
Eye for detail and able to apply control framework around processes and identify gaps/risks.
Able to cope well under pressure and meet deadlines
Excellent documentation and written communication skills
Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
Analytical and able to perform deep dives and root cause analysis.
The Job
Role will be responsible for Project Managing end to end KYC remediation of Corporate Bank and Investment Bank guarantor's population in APAC.
Leading interaction with KYC due diligence teams - including vendor teams supporting KYC, plus APAC branches
Holding status updates calls with Vendors and Branches to track progress, roadblocks and issues facing locations
Define plans to resolve issues with progress & path to green per location for branches/vendors for underperforming locations
Escalate key risks and issues to regional KYC Ops management and global Guarantor project teams, to ensure transparency of challenges
Interact with regional KYC Policy & SME teams to seek guidance on KYC issues facing branches / vendors and policy alignment
Support capacity planning, to ensure adequate resourcing is in place to allow completion for remediation.
Next Step
We could contact you in the soonest time if you directly send your resume to: kareen.chua@adecco.com
Email Topic: Apply KYC Specialist
We regret to inform that only shortlisted candidates will be contacted
Kareen Frances Chua
Direct Line: +65 8720 5417
EA Licence Number: 91C2918
Personnel Registration Number: R1438917
JN -022022-74658_165786564966469
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