KYC Trainer - APAC (KL, Malaysia) x2

  • Negotiable
  • Kuala Lumpur, Federal Territory, Malaysia
  • CDI, Plein-temps
  • Morgan McKinley Singapore
  • 01 nov. 17 2017-11-01

My client is a global bank driving change and innovation in the industry, seeking for 2 KYC Trainers to join the APAC team.

  • Reduce the KYC risk to the Bank using sample based reviews of client files
  • Help ensure internal and external regulatory requirements for KYC are met
  • Implement a consistent, post on- boarding check across all locations
  • Drive improvements to client on-boarding process through feedback and identification of KYC issues
  • Tracking of issue remediation and/or escalation
  • Form part of the global QA testing team reporting to the APAC Head of KYC-QA.
  • Train, develop and institutionalise regional KYC QA capability, sharing/cross training with global team and wider Client on boarding user community.
  • Contribute to appropriate QA production and change governance structure(s) between QA function, COB leadership, operational control, Compliance partners and technology partners to execute against QA mandate
  • Imbed and execute QA methodology and disciplines for APAC location.
  • Operate as a QA specialist for the evolving QA methodology, disciplines and framework implementing required change in partnership with the global team.
  • Maintain timely, accurate and effective reporting for testing span of control.
  • Support and contribute towards a continuous improvement programme of work borne out of QA testing results, asses root cause and thematic issues proposing steps to be taken to eliminate, evidencing improvements.
  • Participate and contribute to audit and regulatory topics.
  • Contribute to, and sustain a culture of teamwork and collective achievement of departmental goals and objectives across QA and COB teams.
  • Support identification and maintenance of quality standards.
  • Champion quality management as key to overall change processes.
  • The ability to influence specific key stakeholders, providing support and coaching to them in their role in the change effort.
  • Take ownership of key issues and drive to seek necessary stakeholder buy in and ensure sustainable controls are placed on identified issues

Requirements

  • Minimum 6 years in KYC domain
  • Subject Matter Expert of KYC
  • Audit or Compliance where client KYC file testing is part of the main job scope

Kindly send in your resume to kkong@morganmckinley.com.sg OR click on the "Apply" button.

Only shortlisted candidates will be notified.

Referrals are welcomed!

EA License No: 11C5502

Registration No.: R1110919