KYC Operations Senior Lead - Platform
Core
Overseeing multiple KYC Team Leads and analyst teams to drive high-quality customer due diligence reviews and meet operational metrics for a global money transfer platform.
Role type
Senior IC operations leader (KYC/AML)
Builds
Customer due diligence processes and operational efficiency for international money transfers
Domain
Financial services / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Team leadership, process improvement, performance management, regulatory knowledge (KYC/AML), stakeholder management, risk-based approach, analytics tool usage
Preferred skills
ICA or CAMS certification, experience with Looker or Superset, additional languages
Technologies
Looker, Superset
Responsibilities
Coach and develop KYC Team Leads, propose process improvements to increase automation, measure group-wide KPIs and ensure performance targets are met, act as a subject matter expert for training and policy development, collaborate with stakeholders to coordinate actions and communicate reports
Seniority
Senior, hands-on IC with people management
