Kyc & Aml/Ctf Operation Department Head, Operations, Seabank

Job Description

• Improve the efficiency and effectiveness of KYC and AML/CTF Ops operations, affecting both costs and work processes.
• Optimize the KYC and AML/CTF Ops process by preparing work plans and relevant projects.
• Ensure the accuracy and timeliness of all work results and reports from KYC and AML/CTF Ops.
• Evaluate the relevance of internal controls and quality assurance and provide recommendations regarding findings in KYC and AML/CTF Ops.
• Providing recommendations regarding operational standards and procedures in KYC and AML/CTF Ops as well as integrating with regulatory regulations, risk management standards and company strategy.
• Review and evaluate the team's performance, provide learning opportunity and implement corrective measures to help team reach maximum potential.
  

• Minimum bachelor's degree from any major
• Has 8 years of experience related KYC & AML/CTF Ops
• Understand general banking regulations
• Has risk management and banking compliance certification.