Not specified; not specified; benefits include hyb...
On-site
Manage kyc onboarding team
Aml and sanctions compliance knowledge
Risk assessment and reporting skills
This role involves leading a KYC/Onboarding team to ensure high performance and adherence to quality standards within the financial crime compliance domain
Job Summary
This role involves leading a KYC/Onboarding team to ensure high performance and adherence to quality standards within the financial crime compliance domain.
The position requires applying strong technical expertise in AML, Terrorism Financing, and sanctions to identify and assess risks effectively.
Vistra offers a flexible hybrid working arrangement, fully sponsored medical scheme, and opportunities for sponsored ACCA and ICSA qualifications.
Matching Summary
This role involves leading a KYC/Onboarding team to ensure high performance and adherence to quality standards within the financial crime compliance domain.
Salary
Not specified; Not specified; Benefits include hybrid work, medical scheme, pension, and study leave
Skills & Requirements
Must-have
Manage KYC onboarding team
AML and sanctions compliance knowledge
Risk assessment and reporting skills
Strong analytical and organizational abilities
Process improvement and workflow design
Nice-to-have
Familiarity with capital markets structures
Experience in fund structures
ACCA or ICSA professional qualifications
Adaptability to new systems quickly
Key Requirements
Minimum 10 years experience in AML or Financial Crime
Bachelor's degree in Management, Law, Finance, or related discipline
Proven people management and leadership capabilities