Manager, Operations
Core
Manage operations for account opening, client onboarding, CDD reviews, and transaction monitoring within a financial services group.
Role type
Manager, Operations (Compliance & Onboarding)
Builds
Account opening processes, CDD frameworks, transaction monitoring systems, and MIS reports.
Domain
Financial Services / Banking / Anti-Money Laundering (AML)
Required skills
CDD review, client onboarding, account opening, transaction monitoring, regulatory knowledge, MIS reporting, system development, multi-tasking, analytical skills
Responsibilities
Review documents, CDD data, and reports for account opening and client onboarding; Conduct media searches and follow up on processes; Perform on-going transaction monitoring and prepare MIS reports; Establish and implement frameworks and procedures for AML control; Participate in system development projects.
Seniority
Manager, hands-on leadership