AVP, KYC Support and Projects Lead
Core
Lead and support the KYC Governance Team, ensuring operational stability, process efficiency, and regulatory compliance for financial clients.
Role type
Senior IC KYC Operations Lead
Builds
KYC governance frameworks, streamlined internal processes, and accurate MIS reports
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC principles and procedures, financial industry laws and regulations, operational risk management, MIS data management, process improvement, stakeholder management
Preferred skills
Project management, technology initiatives, audit coordination
Technologies
MIS systems, regulatory compliance tools
Responsibilities
Monitor and ensure stable operation of the KYC Governance Team; drive continuous improvement and process efficiencies; review initiatives and projects for risk mitigation; ensure accuracy and timeliness of MIS and reports; identify weaknesses in KYC processes; verify proper filing and handling of KYC documents; review compliance with laws and regulations.
Seniority
Senior, hands-on IC with team lead responsibilities
