Manager, KYC & Onboarding – Personal Banking

Job Description

411_2674880

Manager, KYC & Onboarding – Personal Banking

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Responsibilities and Requirements

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
• Minimum of 5-8 years of experience in a reputed Bank
• At least 3 years of technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
• Relevant experience in Compliance/AML/KYC/Transaction Monitoring with an understanding of Personal Banking requirements
• Internal Audit experience and Compliance Assurance background would be considered an asset

Additional Details

• Pro-active and business-oriented with proven ability to prioritize, manage conflicting demands, and assess risks
• Seniority level: Mid-Senior level
• Employment type: Contract
• Job function: Finance and Sales
• Industries: IT Services and IT Consulting

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2025-11-11 12:37:31