about the company
Are you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a VP2, Deputy Team Lead, Corporate KYC and CDD Lead role to join their expanding team.
about the job
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This position is responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to regulatory standards and mitigating financial crime risks. The role focuses on non-individual clients within Group Wholesale Banking.
Key Responsibilities
- Collaborate with the Team Manager on AML/CDD strategic initiatives for specific customer segments.
- Continuously improve work processes with stakeholders, maintaining alignment with Group Compliance AML/CFT policies.
- Update local Standard Operating Procedures (SOPs) and workflows for operational efficiency.
- Deliver AFC-related training to the team.
- Identify and escalate potential risks, promoting best risk management practices.
- Ensure Service Level Agreements (SLAs) are met by the team.
- Review and approve complex, high-risk customer due diligence profiles.
- Collaborate with Group AFC Ops to manage queries during audits.
- Support KYC teams in meeting Bank and Regulatory CDD requirements throughout the customer lifecycle.
- Guide KYC teams to achieve satisfactory Key Operational Risk Indicator (KORI) metrics.
- Oversee and ensure alignment with the bank's risk and control principles across teams and with Group AFC Ops.
- Assist Group AFC Ops in FACTCA and CRS reporting.
Requirements
- Proven experience in risk and regulatory matters related to KYC and financial crimes, with a focus on effective customer due diligence.
- Ability to analyze and quantify issues related to AML/CDD, transactions, and activity surveillance.
- Demonstrated experience in people and relationship management through supervisory roles.
- Capability to advise senior stakeholders on customer due diligence requirements (in collaboration with Group AFC Ops, where applicable).
- Alignment with the Bank's commitment against financial crimes, demonstrating integrity and balanced judgment.
- Professional certification in AML (e.g., CAMS) is preferred.
If you are keen to explore, kindly apply to the job ads above.
