Core Responsibilities

Manage the program for existing BAU/Refresh processes and oversee new client onboarding. Ensure compliance with regulatory requirements and implement process enhancements.

Requirements

Candidates should have 5-8 years of experience in Operations, KYC, AML, or Compliance, along with 3-5 years as a People Manager. Strong communication, organizational, and problem-solving skills are essential.

Additional Information

Experience Level

5-10 years

Job Language

English