Our Client is world's leading banks and provides its clients with investment banking, private banking, and asset management services worldwide. It has a long tradition of meeting the complex financial needs of a wide range of clients, offering advisory services, comprehensive solutions and innovative products to companies, institutional clients, and high-net-worth private clients globally, as well as retail clients. They are hiring for an Operations Manager to lead their KYC Client Onboarding and periodic refresh team.
Some of the key responsibilities will include:
- Leading KYC process to support client onboarding compliances across geographies.
- Accurate and timely completion of KYC process which includes client onboarding and ensuring appropriate due diligence.
- Deal with Senior Stakeholders organization wide and assist cross functional teams with queries.
- Managing operations team and oversee their day-to-day activity and escalations management.
To be eligible for this role you will require:
- 10-15 years of relevant experience in KYC specifically for global clients.
- Strong people management experience.
- Problem Solver and ability to research and resolve critical issues.
- Excellent communication.
- Strong analytical skills and ability to define and apply logical approach to issue resolution.
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.
Didn’t find the job appropriate? Report this Job