KYC Quality Assurance, SME, AS

Implement and operate a globally consistent KYC Quality Assurance program to ensure KYC controls are robust and compliant across Private Bank APAC locations.

Review KYC files on a sample basis applying QA methodology, identify risks, ensure remediation or proper escalation, and maintain up-to-date KYC QA approach and methodology.

Prepare concise reports and management information for stakeholders to support continuous improvement in KYC controls and regulatory compliance.

Graduate degree (BA/BS/B.Com or equivalent) with 8+ years relevant experience in KYC/AML or financial crimes.

Experience working in financial crime within a financial institution; US Wealth Management KYC experience preferred.

Strong understanding and application of AML & KYC regulations including international frameworks (e.g., EU AML Directives, US BSA).

Work Experience Required: 8+ years in relevant field. Notice period: Not explicitly mentioned in the JD.

Subject Matter Expert in KYC Quality Assurance able to independently interact with internal and external parties including regulators.

Experienced in multinational organizational environments with proven ability to handle regulatory examinations and compliance oversight.

Analytical with strong communication skills, capable of managing multiple deliverables independently and influencing diverse stakeholders.