
Bring your Know Your Customer (KYC) policy expertise and strong risk and control mindset to help protect the bank while enabling responsible growth. In this role, you will lead through advisory and influence—helping shape decisions by translating evolving regulatory expectations into clear, practical Know Your Customer guidance. You will partner across the region with business leaders and colleagues in compliance, risk, and legal, building trusted relationships and driving consistent execution. Our team values innovative thinking, continuous improvement, and the confidence to challenge the status quo.
As a Vice President, Know Your Customer (KYC) Policy Manager in the Asia Pacific Wholesale Know Your Customer (WKO) Policy team, you will help support client coverage and deliver Anti-Money Laundering and Know Your Customer requirements for onboarding and periodic renewal. You will interpret new and changing global policies and regulatory guidance and translate them into clear requirements across Asia Pacific operations. You will assess the impact of policy changes on business practices, procedures, and technology solutions, helping ensure strong controls and oversight.
Job responsibilities
Required qualifications, capabilities, and skills
Preferred qualifications, capabilities, and skills sections
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