KYC Operations Senio....
KYC Operations Senior Manager
Posted on :
19-07-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1255897
- Operational management and delivery of large scale teams to deliver relevant, cost effective and process efficient solutions that meet the territory’s needs and objectives.
- Understanding of the minimum standards required for KYC and AML
- The implementation and operation of integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance.
- Ensuring integration of policy revisions/new procedures provided by Compliance into the team’s work processes.
- Initiating data, technology and process improvements to drive up productivity and reduce costs. The successful rollout of new processes and technology to the team.
- Identification, escalation and management of operational risk and / or issues.
- Ensuring the team is adequately and appropriately resourced, including staff onboarding, training and upskilling.
- Understand the regulatory environment, and the changes on the horizon, to ensure that the business, clients and the KYC teams are equally prepared for these.
- Monitor operational performance of the team and responsible for generating and reporting management information on operational performance to senior stakeholders (both Global and Territory stakeholders) and engagement teams, ensuring performance meets with contractual obligations, SLAs and quality standards as well as budget and timescales.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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