Job Description
We are currently partnering with a leading financialinstitution to hire a PDC Manager to support the Policies, Data & Control function. This role will focus on strengthening KYC/AML operations, with a strong emphasis on policy governance, process controls, and regulatory compliance.
Key Responsibilities
- Maintain and update KYC policies, SOPs, and local addendumsEnsure compliance with AML, Sanctions, and regulatory requirements
- Support process controls, data governance, and audit/remediation activities
- Act as SME on procedures, systems, and operational processes
- Support regulatory changes, system enhancements, and process improvements
- Conduct training and stakeholder engagement across teams
Requirements
- 5+ years in KYC / AML / Client Onboarding / Financial Crime.
- Strong experience in policy, SOPs, governance, or controls.
- Good understanding of global/local regulatory fra...