Vice President- Client KYC
Core
Lead strategic KYC projects and operational alignment for a global fund administration firm, ensuring regulatory compliance and centralization across multiple jurisdictions.
Role type
Vice President, Client KYC Projects
Builds
Centralized KYC operating model, regulatory remediation initiatives, and automated risk detection processes
Domain
Financial Services / Fund Administration / Anti-Money Laundering (AML)
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Strategic project leadership, multi-jurisdictional team management, regulatory compliance strategy, process design and change management, data governance, automation and AI integration
Preferred skills
Experience with KYC technology platforms, audit documentation management, stakeholder governance
Technologies
Power BI, Snowflake
Responsibilities
Lead the Client KYC projects team to ensure consistent delivery and alignment with the Group operating model; Set strategic direction for KYC Operations and translate priorities into measurable objectives; Drive use of automation and AI to improve productivity and risk detection; Maintain audit-ready documentation and control evidence; Act as senior escalation point for complex KYC cases and regulatory queries; Build and coach a high-performing team.
Seniority
Vice President, strategic leadership with hands-on oversight
