Vice President (2)
Core
Provide subject matter expertise and governance oversight for the end-to-end First Line KYC framework, supporting consistent risk-appropriate KYC standards and efficient client lifecycle management.
Role type
Senior IC KYC Competence Centre Lead
Builds
Governance frameworks and risk controls for client onboarding, due diligence, and ongoing monitoring
Domain
Banking / Financial Crime Risk / KYC
Required skills
KYC framework design, customer due diligence, financial crime risk controls, regulatory alignment, risk appetite management, stakeholder collaboration
Preferred skills
None stated
Technologies
None stated
Responsibilities
Provide subject matter expertise and governance oversight across the KYC framework; Support Front Office and operations teams in applying risk-appropriate KYC standards; Collaborate with Business, Group Compliance, and Operations to ensure proportionate and commercially pragmatic KYC application.
Seniority
Senior, hands-on IC
