KYC Operations Senior Manager - Vice President
Core
Senior management role responsible for leading KYC Operations teams to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.
Role type
Senior Management KYC Operations Manager
Builds
Internal KYC program, target operating model, and AML policy implementation
Domain
Financial Services / Banking / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Team management, AML policy interpretation, regulatory reporting, vendor strategy, process governance, project management, data quality management, risk assessment, stakeholder coordination, training program development
Preferred skills
AI literacy (ML, NLP, generative AI), AI acumen, ethical AI awareness, strategic planning, system enhancements
Technologies
Microsoft Office (Excel, Word, PowerPoint), new software systems
Responsibilities
Provide senior oversight of KYC Operations teams and serve as escalation point; Contribute to Global KYC strategy and develop target operating model; Ensure governance of tasks and processes per internal policy and external regulation; Partner with Compliance teams to implement AML policies; Develop ongoing KYC training plans; Manage project book including strategic rollouts and system enhancements; Assess impact of technology and policy changes; Create efficiencies in data management; Operate with limited supervision and exercise independence.
Seniority
Senior Management, hands-on leadership
