Vice President - Client Support Group, Team Manager
Core
Lead regional Client Due Diligence operations and manage a team of 40-60 KYC professionals to safeguard the bank against financial crime and reputational risk across Asia Pacific and Middle East markets.
Role type
Senior management team leader (KYC/AML)
Builds
End-to-end Client Due Diligence services and compliance frameworks
Domain
Banking, Financial Services, Anti-Money Laundering (AML), Know Your Customer (KYC)
Required skills
KYC operations, AML compliance, PEP screening, adverse media analysis, ownership structure analysis, team leadership, process improvement, project management, MIS production, core banking systems
Preferred skills
Advanced degree (MBA/MSc), CAMS certification, experience managing remote teams
Technologies
Microsoft Office Suite (Excel, PowerPoint), Core Banking Systems
Responsibilities
Manage the team's workflow and Book of Work, optimize team capacity and productivity, oversee KYC due diligence execution, ensure data integrity and MIS production, act as primary escalation point for complex cases, mentor and develop team members, lead process improvement initiatives
Seniority
Senior, hands-on IC with management responsibilities