KYC Team Head Dubai
HSBC Bank Middle East Ltd,
منذ 1 يوم
source : Wisdom Jobs

Principal Accountabilities Impact on the Business Provide leadership and management of the establishment of KYC Services in the location within established remit and budget Develop action plans aimed at ensuring that KYC services and processes meet the expectations of the Business in the context of their rapid development Ensure the successful transition to the new KYC policies and to the GBM Onboarding strategic suite of technology This is in the context of heightened regulatory stakes and scrutiny in the US Provide the required inputs into training and competence development to improve the quality and relevance of KYC due diligence services in line with increased AML-

Compliance expectations Oversee the integration of the team both onshore and offshore while strengthening operational disciplines and controls Develop the culture and mechanisms to integrate the country KYC function into the regional global GBM Onboarding-

KYC framework Oversee the action plans designed to adequately address legacy operational challenges including those related to Audit findings Provide management guidance and where appropriate ownership in change initiatives and projects Ensure consistency of KYC functional approach in the principal areas of i representation vis vis key Business and Compliance stakeholders ii application of new policies and standards processes and procedures iii development of technology solutions iv application of training and competence programs Provide holistic approach to recruitment staff development and job opportunities across KYC team While the KYC Utility may initially be ring-

fenced from the existing Run-The-Bank set-up develop and promote a one-team culture among all KYC personnel based on meritocracy high performance standards and strong sense of common purposeProfile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : HSBC Bank Middle East Ltd

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