KYC Operations Senior Manager

DubaiHybrid5–10 yrsFull-time

Responsibilities

Lead the KYC Operations team to provide AML monitoring, governance, and regulatory reporting services. Drive the development of the internal KYC program and partner with global teams to implement AML policies and target operating models.

Requirements

Requires 6-10 years of job-related experience with a mandatory background in the banking sector. A bachelor's degree is required, while a master's degree is preferred.

Key skills

Business AcumenCredible ChallengeLaws And RegulationsManagement ReportingPolicy And ProcedureProgram ManagementReferral And EscalationRisk Controls And MonitorsRisk Identification And AssessmentRisk RemediationPeople ManagementLeadershipAML MonitoringKYC OperationsGovernanceRegulatory Reporting

Benefits

Competitive Base Salary

Annual Salary Review

Health and Wellness Benefits

Family Support Benefits

Savings Benefits

Apply now

You'll apply on the employer's official page.