Compliance Leadership Role
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KYC Operations Manager Role
This role is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.
Key Responsibilities
- Leading KYC operations and managing the KYC control environment.
- Developing and implementing process enhancements to improve client onboarding experience.
- Providing MIS reporting to senior management and ensuring delivery of targets within timelines.
- Overseeing new client onboarding and ensuring regulatory/document requirements are met.
Requirements
- Experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry.
- Leadership and management skills.
- Ability to work under high-volume workload, prioritizing in an effective manner.
- Strong analytical and communication skills.
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