
Leading MNC – Senior AML Specialist
3 days ago
KYC Operations Lead
The ideal candidate will possess excellent leadership and communication skills, with a proven track record of successfully managing teams to deliver high-quality results in a fast-paced environment.
Key Responsibilities:
- Manage KYC operations in line with regulatory requirements and internal control standards.
- Oversee Business-As-Usual (BAU) processes, identifying opportunities for improvement and scalability.
- Develop and implement effective people management strategies, ensuring service-level standards are consistently met.
- Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes, implementing enhancements to improve the client experience.
- Deliver timely and accurate MIS reports for senior stakeholders.
- Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
- Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
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