Vice President, KYC Greater Manila, Philippines Area

The Company is seeking a Vice President for its Client Lifecycle Management (CLM) team, which is dedicated to the onboarding and ongoing due diligence of clients in compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The successful candidate will be responsible for managing and controlling the daily deliverables of the team to ensure business and regulatory expectations are met. This includes maintaining the accuracy of client data and identification documents, meeting key performance indicators, and providing accurate management reporting. The Vice President will also serve as a point of contact for CLM managers globally, manage team members to ensure deadlines are met, and provide clear instructions and support to the team. Applicants for the Vice President position should have a Bachelor or Master degree in legal or business administration, at least 5 years of experience in KYC, AML, and managing a team within a customer service environment. Experience in fiduciary services, alternative asset servicing, and other financial services is essential. The role requires proficiency in Microsoft Office, strong interpersonal and communication skills, excellent problem-solving and analytical skills, and a high level of attention to detail. ACAMS certification and knowledge of FATCA and CRS are advantageous. The ideal candidate will be proactive in suggesting process improvements and will be adept at multitasking with good planning and time management skills.

Hiring Company

The Citco Group Limited