蚂蚁金服Ant International-KYC Ops Specialist-ANEXT Bank

任职要求

Functional knowledge and experience
A practitioner with minimum 5 years of execution experience in customer-facing KYC services, relationship management and project management experience; 
Possess deep understanding in relation to customer due diligence and product fulfilment, ability to build effective controls across the customer lifecycle journey
Knowledge of the changing regulatory environment especially in the financial services sector
Experience in managing local and offshore operations teams, with track record in meeting KPI and SLA

Personal attributes 
High-energy and th…

工作职责

We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext

We are currently seeking a high calibre professional to join our team as a Senior KYC Ops Specialist.

Job Specification
This role is required to operate with a strong commercial focus ensuring alignment to the Bank’s business objectives while adhering to the Bank’s control principles at all times.
The successful candidate will lead the KYC Operations team in Singapore, be the accountable service owner for all KYC-related activities, including onboarding, customer outreach, periodic and event trigger review and customer exits. 

Reporting directly into the Head of Customer Service & KYC Operations, the successful candidate will be responsible for executing the strategic direction of KYC Operations function in supporting the bank’s expanding business.
On a day-to-day level, the successful candidate will work closely with AML, Risk, Legal, Business and Tech teams to ensure consistency of service and ensure best practice is applied. 

Core Responsibilities and Accountability 
Support the Bank’s expansion strategy end-to-end by collaborating with key stakeholders across the organization
Build the systems, processes and people in KYC Operations, defining and executing a runway of activities to achieve the target operating model
Drive continuous improvement initiatives across end-to-end customer lifecycle management activities to deliver a high and consistent standard of service
Provide KYC-related activities in line with agreed OKRs, SLAs and KPIs – management and oversight of the local and offshore teams completing the work, providing guidance and training where applicable
Provide guidance to internal stakeholders regarding regulations, requirements and processes for new customer account and/or new product setup in existing or new markets, including KYC, regulatory classifications e.g. FATCA/CRS, etc
Drive the talent agenda by hiring and developing a highly-proficient team of customer-facing KYC specialists 

Leadership & Teamwork
Motivate, lead and develop the KYC Operations team, elevating the standards of the team in supporting the bank’s business
Act as a thought leader in the long-term strategy and future expansion of the KYC Operations function in relation to the bank’s business strategy and industry development
Advocate focus in customer experience at the heart of the team’s operations
Champion agile ways of working across the team and the bank
Ability to identify and break down complex problems, and work with various stakeholders in implementing optimal solutions with strategic intent
Build and maintain strong relationships with key stakeholders including AML, Risk, Business, Tech and Operations teams