Job Description

Job Description

Job Summary: 

THIS ROLE

A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance, 

service delivery and resource allocation while maintaining high standards of technical accuracy.

WHAT YOU WILL DO

Core Responsibilities:

  • Lead team performance and development
  • Ensure service delivery excellence
  • Manage client relationships
  • Drive operational efficiency
  • Monitor compliance standards
  • Oversee resource allocation
  • Direct process improvements
  • Ensure regulatory compliance
  • Manage team workload
  • Tasks:

  • Manage team resources
  • Conduct performance reviews
  • Set team objectives
  • Monitor deliverables
  • Handle escalated matters
  • Review complex cases
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