Job Description
Description
Primary Responsibilities :
Strategic
• Lead the development and execution of the Bank’s KYC strategy across global capability centers
(GCC), ensuring alignment with regulatory expectations, global standards, and business growth
priorities.
• Drive centralization and optimization of KYC operations, enhancing the GCC as a center of excellence
for scalable and standardized KYC delivery.
• Partner with global and regional stakeholders to define target operating models, including maker-
checker frameworks, onboarding vs. periodic review segmentation, and process ownership clarity
Continuously assess emerging regulatory trends and financial crime risks, translating them into
actionable KYC policies, frameworks, and operating enhancements.
• Champion process transformation and digitization initiatives (e.g., workflow tools, data quality
frameworks, screening systems), improving efficiency, t...