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Career Opportunity for a Key Control Specialist
3 weeks ago
Job Title: KYC Operations Manager
About the Role:We are seeking an experienced and skilled KYC Operations Manager to lead our team in delivering comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.
The successful candidate will be responsible for designing, implementing, and managing a robust internal Know Your Customer (KYC) program that aligns with compliance frameworks, policies, and internal control standards.
Main Responsibilities:- Lead and manage KYC operations, overseeing Business-As-Usual (BAU) and client refresh processes, while identifying opportunities for global process migration and scalability.
- Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
- Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes and implement enhancements to improve the client experience.
- Deliver timely and accurate Management Information System (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.
