VP - KYC Operations - Client On-Boarding

Acts as a subject matter expert for KYC Policy.

- The Expert role focuses on having in-depth knowledge and understanding of global regulation and related policy requirements, maintain global and local procedures & support Client on boarding to implement the procedures laid

- The role would evolve towards a service delivery focus as part of the global policy management function for COB. Prospective assessment of upcoming regulatory changes and partaking in policy development

- Support to various change / project activities as policy and procedures stakeholder

- Ongoing maintenance of global and local procedural standards (KOPs)