Avp, Client Lifecycle Management

2 days ago

Kuala Lumpur, Malaysia Delta Capita Full time

**Role Summary**:
We are looking for a VP, Name Screening to join our Client Lifecycle Management (CLM) team located in Kuala Lumpur. The

**Job responsibilities**:

- Lead a team of Associates and Analysts in conducting screenings for the client in an efficient and effective manner.
- Act as the point of contact for client stakeholders.
- Demonstrate an in-depth understanding of the client’s Anti-Money Laundering (AML) policy and related procedures, identifying new requirements, top-ups, or renewals of information/documentation held on file.
- Source data from approved public sources using methods outlined in policies and procedures.
- Gather and analyze public data to identify potential risks.
- Be able to identify any additional risk factors based on Screening or adverse news.
- Escalate issues to the appropriate teams where information cannot be sourced or provided, where prior exceptions have been granted on existing files, and/or where additional sign-off is required to proceed.
- Proactively identify issues or blockers to Screening completion and productivity and assist with the implementation of solutions.

**Job Requirements**:
**Essential Skills/Experience**
- Familiarity with name screening software (e.g., DDIQ, World Check One, Dow Jones, Accuity, etc.).
- Ability to identify, assess, and mitigate adverse news related to customers, beneficial owners (UBOs), politically exposed persons (PEPs), and high-risk entities.
- Ability to identify financial crime risks or reputational risks that require escalation to other stakeholders.
- Ability to identify and assess politically exposed persons (PEPs), ultimate beneficial owners (UBOs), and other high-risk individuals or entities.
- Ability to process and understand large amounts of complex information.
- Excellent attention to detail.
- Fast learner with a proactive approach and sense of urgency.
- Ability to multitask, manage, prioritize, and be accountable for workload.
- Adaptable and capable of being flexible.
- Excellent professional communication skills, both verbal and written.
- Ability to learn how to use multiple IT systems.

**Desirable**:

- Experience working within a consulting and/or service provider environment.
- Experience working within investment and corporate banking.
- BA/BSc graduate degree or equivalent.
- A demonstrated ability to engage stakeholders is good to have but not essential.
- Previous experience conducting KYC reviews is desirable.

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