KYC Operations Manager - Assistant Vice President
Core
Lead a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services while managing the 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
People management, Program management, Risk assessment, Regulatory reporting, Process improvement, MIS reporting, Quality review, Stakeholder liaison, Team leadership, Operational oversight
Preferred skills
AI literacy, ACAMS certification, Advanced Excel skills
Technologies
Microsoft Office (Excel, Word, PowerPoint), New software systems
Responsibilities
Manage and lead KYC operations in accordance with 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