Manager_US KYC
Core
Manage the KYC team and book of work for US market onboarding/renewals, ensuring KPI and quality while liaising with stakeholders and interpreting regulatory changes.
Role type
Senior IC manager (KYC)
Builds
KYC profiles and data governance strategies for institutional clients
Domain
Banking / Financial Services / Compliance
Required skills
Team management, KYC for institutional clients, Data management, Stakeholder management, Regulatory interpretation, Process improvement, Audit and compliance adherence, Resource planning
Preferred skills
Global project management, Change management, US market experience
Technologies
Microsoft Office Suite, Excel, PowerPoint, Excel macros, Access
Responsibilities
Manage team priorities, tasks, and performance; Consolidate KYC data and prioritize requests; Liaise with internal stakeholders to understand data requirements; Identify process improvement opportunities and devise data governance strategies; Handle escalations and act as immediate point of contact; Interpret regulatory/policy changes and establish action points; Ensure adherence to audit and compliance requirements; Mentor team members to achieve performance standards.
Seniority
Manager, hands-on leadership