KYC Operations Lead

Lead the KYC Operations team, developing and implementing procedures to efficiently handle KYC requests. Responsibilities include preparing guidance on KYC processes, creating ownership structure charts, and ensuring compliance with AML regulations.

Minimum 5 years' experience in KYC with a clear understanding of AML/CTF/CPF objectives. Familiarity with corporate structures and partnerships. Advanced MS Office skills and experience with SharePoint, iManage, ServiceNow, and Diligent are beneficial.