KYC Vice President - International Private Bank
Job Description:
We are seeking a highly experienced Vice President of KYC to join our team at a leading financial institution. The ideal candidate will have 10-15+ years of experience in KYC and AML, with a strong focus on onboarding, account opening, and handling middle to high-risk case approvals. This role requires a deep understanding of regulatory requirements and the ability to provide advisory services to the business.
Key Responsibilities:
- Oversee the KYC process for onboarding and account opening.
- Approve middle to high-risk cases, ensuring compliance with regulatory standards.
- Provide advisory services to business units on KYC and AML matters.
- Update and maintain the KYC system to ensure accuracy and compliance.
- Conduct name screening and due diligence on new and existing clients.
- Collaborate with internal and external stakeholders to enhance KYC processes and controls.
- Stay updated on regulatory changes and implement necessary adjustments to KYC procedures.
Qualifications:
- 10-15 years of experience in KYC and AML within the wealth management industry.
- Proven track record in managing high-risk cases and providing advisory services.
- Strong knowledge of regulatory requirements and industry best practices.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- Proficiency in KYC systems and name screening tools.
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