Manager Financial Crime Operations (12 Month Max Term)

Kit

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Anti-money laundering
Counter terrorism financing
Know your customer
** The Manager of Financial Crime Operations at Kit is responsible for leading a team focused on Know Your Customer (KYC), Anti-Money Laundering (AML), and customer onboarding processes. The role emphasizes performance management, compliance, and continuous improvement in a collaborative environment. **

Job Summary

  • The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.
  • As a Manager in Global Client Onboarding (GCO) Your role is to lead and manage the team of 15-20 Customer Lifecycle Analysts who supports the on-boarding and refresh of Institutional Banking N ew to Bank c ustomers.
  • We’re committed to building a diverse and inclusive workforce reflecting the customers, businesses and communities we serve.

Matching Summary

Match Score: 75

** The Manager of Financial Crime Operations at Kit is responsible for leading a team focused on Know Your Customer (KYC), Anti-Money Laundering (AML), and customer onboarding processes. The role emphasizes performance management, compliance, and continuous improvement in a collaborative environment. **

Skills & Requirements

Must-have

  • Anti-Money Laundering
  • Counter Terrorism Financing
  • Know Your Customer
  • Sanctions
  • Customer Lifecycle Analysts
  • Institutional Banking

Nice-to-have

  • Continuous improvement ideas
  • Positive team environment
  • Flexibility and adaptability
  • Data analytics platforms

Key Requirements

  • People leadership background
  • Demonstrable knowledge in AML/CTF
  • KYC or customer Onboarding experience
  • 12 Month Max Term Opportunity

Work Rights

Not specified

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