KYC Operations Senior Group Manager - Director

The KYC Operations Senior Group Manager is a critical C15-level leadership role, responsible for driving strategic direction and achieving results through the comprehensive management of a significant team or department. This position provides essential Anti-Money Laundering (AML)/Know Your Customer (KYC) enhanced customer reviews, governance, oversight, and regulatory reporting services. Operating in close coordination with the Business, Compliance (AML) and Control teams, the role's overarching objective is to lead the development and management of a dedicated internal Know Your Client (KYC) program across three designated countries (Singapore, Hong Kong and UAE), ensuring robust AML work and production standards.



**Responsibilities:**



+ Strategic Leadership & Multi-Country Oversight: Lead the strategic design and implementation of a robust operational capacity and productivity framework, ensuring an effective, sustainable, and compliant end-to-...