Kyc | Assoc. Vice President

Lead, manage and motivate a high performing team with a focus on high standards, quality, customer service, controls, execution and delivery, together with the Head of KYC OperationsWork closely with stakeholders to both standardize and clarify requirements and proactively identify future issues with procedures/process.Ensure that thorough & effective Customer Due Diligence is completed, by conducting regular Assessments on entities/structures across all business lines (predominantly the complex structure/entities/product offerings) - including New Business & Periodic Reviews.Champion colleague engagement within your teams and across the wider business - ensuring the Client's Purpose, Values and Behaviors across KYC functionsQualifications:
10-15 years of experience in KYC/AML, withexperience in handling a team of minimum of 50 team membersExtensive experience within KYC, and a demonstrable strong knowledge of the AML/KYC environment preferably in the Corporate Banking and/or Investment Banking domain.Strong planning and operational management background, experience in managing large and diverse operational teams.Detailed understanding of Investment and Corporate Banking industry, specifically focused on AML/KYC processes.Ability to contribute effectively when working with senior colleagues, across the breadth of business/strategic issues.Proven ability to prioritize effectively, setting direction and targets, balancing resources and management stake and Proven Leadership experience including recruitment, structuring, leading and motivating operational teams to deliver results against stretching performance targets.Industry related certification (e.g., CAMS or ICA Diploma) will be an added advantageMust be amenable to shifting scheduleMust be willing to work 100% on-site
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