Are you a KYC expert with a strong background in Commercial or Investment Banking? My client is seeking a Director of KYC Operations to lead a cross-regional team supporting global onboarding and periodic reviews.
What You'll Do:
Lead and mentor KYC teams across regions
Drive operational excellence, data governance & automation
Ensure regulatory compliance, audit readiness, and internal controls
Collaborate with Front Office, Risk, Compliance & global stakeholders
What We're Looking For:
️ 11+ years of experience in KYC/Client Onboarding
️ Strong leadership & project management skills
️ Bilingual in French and English
️ Deep knowledge of global KYC regulations
A high-visibility role with growth potential, impact, and flexibility.
Apply now or DM me to learn more!