KYC Operations Senior Lead - Specialised Markets APAC

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Skills you'll use

What you'll do

• Group Leadership
• People management
• Operational management
• Performance management
• Expertise Sharing
• Planning and execution
• Stakeholder management and communication
• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.

Who can apply

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.
• A minimum of 8+ years of experience in Operations (preferably in CDD/EDD/AML or Risk Assessment domain).
• A minimum of 1 year of experience in KYC/AML, Financial Compliance field and having great understanding of the regulatory framework surrounding KYC/AML
• At least 2+ years of leading medium to large sized teams (20 to 60 employees).  
• You are punctual, independent, proactive and willing to get things done.
• You have excellent communication and interpersonal skills, strong organisational skills, great time management, and ability to work in a fast paced and high pressure environment.
• Ability to multi-task and take responsibility in challenging situations;
• You are capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.
• Proven track record of taking individual ownership and responsibilities as well as being a great team-player
• Ability to analyze and move the team's metrics.

About Wise

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