Vice President, KYC Operational Management & Change ...

Vice President, KYC Operational Management & Change Lead About the Company Well-known global bank IndustryBanking TypePublic Company Founded1991 Employees10,001+ Categories Financial ServicesConsulting & Professional ServicesBanking & MortgagesInsuranceBankingFinanceCreditSavings & Investing Specialties bankingpersonal bankingwholesale bankingfintechretail bankingonline bankingprivate bankingmobile bankingmobile paymentsinnovationagileblockchainand sustainability Business Classifications B2B About the Role The Company is seeking a KYC Operational Management and Change Lead with a strategic and hands-on approach to join their team. The successful candidate will be responsible for managing a small team and driving local transformation initiatives to ensure operational excellence and long-term efficiency within the KYC department. This role involves overseeing the process and technology roadmap, providing guidance on data and analytics, and being a key point of contact for global digitization initiatives. The KYC Operational Management and Change Lead will also be involved in budget management, and daily operations coordination, and will play a crucial role in nurturing team members and preparing for senior leadership meetings. Applicants for the KYC Operational Management and Change Lead position at the company should have a BA/BS in a relevant field and at least 7 years of experience, preferably in corporate and investment banking or consultancy. The role requires a proven track record in leading transformation projects, change management, and process re-engineering, as well as strong analytical, communication, and stakeholder engagement skills. Knowledge of AML and KYC regulations is a plus. The ideal candidate will be a collaborative team player with a leadership mindset, capable of managing people and working effectively in a regulated environment. Proficiency in MS 365 and fluency in English are essential. Hiring Manager TitleHead of KYC Americas Travel PercentLess than 10% Functions FinanceOperations

Created: 2025-01-09