Core Responsibilities

Manage a team of KYC Relationship Officers to ensure the implementation of a robust AML/KYC program. Oversee a regionally aligned KYC portfolio and coordinate lifecycle events with offshore partners.

Requirements

Requires a bachelor's degree or equivalent experience with a proven track record in KYC processing and supervisory leadership. Must possess strong analytical skills and proficiency in MS Office applications.

Additional Information

Experience Level

5-10

Job Language

English

Work Mode

On-site