Avp - Kyc Operations Manager

Publix Serving (Civica)

5-8 years of experience in kyc or aml
Bachelor's degree in relevant field
Strong knowledge of laws and regulations
The role provides full leadership and direction to a team responsible for Anti-Money Laundering monitoring and regulatory reporting services

Job Summary

  • The role provides full leadership and direction to a team responsible for Anti-Money Laundering monitoring and regulatory reporting services.
  • Candidates will manage the development and oversight of a dedicated internal Know Your Client program while liaising with senior management.
  • The position requires maintaining high-quality standards through daily account refresh activity monitoring and comprehensive case reviews.

Matching Summary

The role provides full leadership and direction to a team responsible for Anti-Money Laundering monitoring and regulatory reporting services.

Skills & Requirements

Must-have

  • 5-8 years of experience in KYC or AML
  • Bachelor's degree in relevant field
  • Strong knowledge of laws and regulations
  • Experience managing team service level standards
  • Ability to perform quality reviews on cases

Nice-to-have

  • Program management of global migration functions
  • Experience with Management Information System reporting
  • Demonstrated ability to exercise independent judgement
  • Track record of process enhancement implementation

Key Requirements

  • 5-8 years of professional experience
  • Bachelor's degree or equivalent experience
  • Knowledge of Compliance and Control policies

Work Rights

Not specified

Tailored Resume

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