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Tier-1 brand, metro location, mid-level generalist KYC role creates high candidate competition.
Role requires specific KYC/AML and banking compliance expertise, limiting cross-industry transferability.
Explicit 6-10 years KYC requirement, people management and regulated banking compliance increase filtering strictness.
Lead and provide senior oversight for KYC Operations teams and serve as escalation point for stakeholders and vendors.
Contribute to development and management of Global KYC strategy, including target operating model for people, processes, and technology.
Manage KYC Operations projects including strategic program rollouts, system enhancements, 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.
Proficient in English language and intermediate technical skills (Microsoft Office suite); ability to learn new software systems.
Experience operating in a regulatory and compliance-driven environment focused on Anti-Money Laundering and KYC controls.
Strong organizational and process management skills with ability to prioritize and manage multiple projects under tight deadlines.
Demonstrated capability to engage senior management, lead cross-functional teams, and drive operational effectiveness and risk management improvements.