KYC/NCA & Remediation Manager

RESPONSIBILITIES:

• To ensure the Client KYC profile after NCA & Remediation (where required) is: 
  • In line with global KYC standards
  • In line with local addendum requirement
  • Data on the Client relationship is accurate and valid. 
• Ensure to perform NCA & Remediation following the escalation process and report to Team Lead and to CLM Head.
• Ensure to perform  NCA & Remediation per local & regional hard deadlines for each process, per specific request periodically
• Manage the  NCA & Remediation tasks within KYC Policy
• Maintain internal & external key business relationships & AFC/AML officers.  
• Well coordinate with Team members and SME regional CLM in relevant Meeting/Training, and with  Regional CLM and AFC Quality Assurance Team. 

 Experience/ Exposure 

• Strong sense of accountability and responsibility
• Understanding customer account profile, Bank’s policies on AML, AML & Anti-Terrorism Financing Policy, PCR, Information Security Control, and other control policies of the Bank. 
• Knowledges in the areas of Risk and Regulatory; Global Transaction Banking Business 
• Coordinate liaison between Business and Operations
• Liaise with regional network in implementing assigned tasks
• Other knowledges on bank systems, IT technique, reconciliation, verification, identification tasks.   
• A quick learner and highly adaptable to change.
• Being proactive, ability to improve on best practice and capability.
• Team player 

REQUIREMENTS:

• Minimum of a bachelor’s degree in Banking, Business or related field 
• Proficient reading and communication skills in English (oral & reading & writting).   
• Knowledge on KYC is prioritized   
• At least 8 years of experience in banking session and  at least 5 years in KYC
• Experienced in working/handling assigned tasks independently
• Other soft skills in Searching for client’s info. in public sources, MS Word/Excel, communication
• Vietnamese nationality