KYC Operations Senior Manager - Vice President

About the role

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.

What you'll do

• Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders
• Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people
• Ensure effective governance of tasks and processes with reference to internal policy and external regulation
• Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and…
• Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product

What you need

• 6–10 yrs of experience
• KYC
• Reporting
• MIS reporting
• Excel
• Compliance
• AML
• Any graduate

Good to have

• NLP
• Machine learning
• LLMs
• PowerPoint