AML/KYC Manager
Core
Lead and oversee the Global Relationship Excellence KYC program, ensuring regulatory compliance, risk management, and effective client due diligence across global teams.
Role type
Senior IC AML/KYC Manager
Builds
Global KYC program, client due diligence files, and risk-based compliance outcomes
Domain
Financial Services / Banking / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC expertise, Customer Due Diligence (CDD), regulatory compliance knowledge, team leadership, process improvement, stakeholder management, risk analysis
Preferred skills
Experience with geographically dispersed teams, operational change initiatives, analytical problem-solving
Technologies
N/A
Responsibilities
Lead, coach, and develop team members; Act as primary KYC subject matter expert and trusted advisor; Ensure appropriate resource allocation and workload management; Oversee execution of onboarding, periodic review, and KYC remediation activities; Drive process enhancements for efficiency and quality; Provide reporting and insights on KYC program performance and risks
Seniority
Senior, hands-on IC
