KYC & Onboarding Strategy Lead

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...