Wealth Kyc Operations Manager - Assistant Vice President
Publix Serving (Civica)
Not specified
5-8 years of experience leading teams
Anti-money laundering (aml) monitoring expertise
Know your client (kyc) program management
The Wealth KYC Operations Manager position at Publix Serving (Civica) is a leadership role focused on overseeing a team responsible for Anti-Money Laundering (AML) monitoring and regulatory compliance. The ideal candidate should have substantial experience in team management, process improvement, and communication across various organizational levels
Job Summary
The role provides full leadership and direction to a team responsible for Anti-Money Laundering monitoring and Know Your Client governance.
Candidates must manage the Business As Usual refresh process while overseeing new client onboarding and implementing process enhancements.
The position requires exercising independence of judgement to assess risk and safeguard the firm's reputation through strict adherence to laws and regulations.
Matching Summary
Match Score: 85
The Wealth KYC Operations Manager position at Publix Serving (Civica) is a leadership role focused on overseeing a team responsible for Anti-Money Laundering (AML) monitoring and regulatory compliance. The ideal candidate should have substantial experience in team management, process improvement, and communication across various organizational levels.
Skills & Requirements
Must-have
5-8 years of experience leading teams
Anti-Money Laundering (AML) monitoring expertise
Know Your Client (KYC) program management
Regulatory compliance and risk assessment
Team performance evaluation and development
Nice-to-have
Ability to navigate complexity for unique solutions