KYC Operations Manager
Core
Lead a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, ensuring the development and management of an internal Know Your Client (KYC) program.
Role type
Intermediate management-level KYC Operations Manager
Builds
Internal KYC program and AML monitoring services
Domain
Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Program Management, Risk Identification and Assessment, Risk Remediation, Laws and Regulations, Management Reporting, Policy and Procedure, Risk Controls and Monitors, Referral and Escalation, Business Acumen
Responsibilities
Manage and lead KYC operations executing processes per compliance policies; Perform program management of BAU/Refresh processes; Provide people management and development; Liaise with Compliance and senior management; Oversee new client onboarding and implement process enhancements; Provide MIS reporting to senior management; Monitor account refresh activity daily; Perform quality reviews on new client and refresh cases; Maintain 'Book of Work' for system releases.
Seniority
Intermediate, hands-on manager