Job Description
Responsibilities:
- Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.
- Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.
- Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.
- Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.
- Collaborates with regional/global leaders, Compliance, and business departments, participating in committees and projects as required.
Requirements:
- Bachelor’s degree in a Business-related, Banking, or Finance discipline (or similar).
- At least 8 years of professional experience in Client On-boarding (KYC), Account Admin, and AML functions at a large financial institution.
- Previous experience in a leadership or management role is requi...