Vice President, KYCS
Core
Principal point person for Financial Institution (FI) and Non-Bank Financial Institution (NBFI) onboarding, driving end-to-end delivery and process improvements for complex fund structures.
Role type
Senior IC compliance specialist (KYC/AML)
Builds
Onboarding processes and controls for FIs and NBFIs
Domain
Financial Services / Compliance
Deliverable
client delivery
Required skills
Advanced KYC/AML expertise, Complex case judgment (PEPs, high-risk jurisdictions), Regulatory translation, Stakeholder coordination, Process improvement, Reporting & metrics analysis
Preferred skills
AML/KYC or compliance qualification
Technologies
Microsoft Word, Excel, PowerPoint
Responsibilities
Coordinate end-to-end onboarding for FIs and NBFIs; Provide subject matter expertise for complex, high-risk cases; Translate regulatory requirements into actionable procedures; Identify opportunities for process improvement and standardisation; Prepare clear reporting on volumes, ageing, quality metrics, and risks; Support efficient resource utilisation; Facilitate timely issue resolution across cross-functional teams; Maintain visibility of onboarding through centralised trackers and quality controls.