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Tier-1 brand, metro location and mid-seniority increase competition but KYC specialization reduces density.
Requires domain-specific KYC/AML operations and regulatory experience, limiting cross-industry transferability.
Explicit 6-10 years KYC requirement plus managerial, AML governance and vendor responsibilities raise filtering strictness.
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Lead and provide senior oversight of KYC Operations teams and act as senior escalation point and central coordinator for vendor and third-party interactions.
Drive the development and execution of the global KYC strategy including the operating model covering people, processes, and technology.
Manage KYC Operations projects, system enhancements, governance, regulatory compliance, staff training, and continuous improvements to data quality and client service.
6-10 years of experience in KYC operations.
Experience managing teams and team leads.
Bachelor's degree or equivalent experience; Master's degree preferred.
Good command of English and intermediate technical skills including Microsoft Office.
Experienced in driving KYC program governance, compliance with AML regulations, and operational risk management at a senior management level.
Demonstrates ability to manage complex projects, cross-functional stakeholder engagement, and lead process improvements in a dynamic environment.
Understands AI concepts relevant to business applications, ethical AI use, and leveraging technology for operational efficiency.