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Director of KYC Operations

emergiTEL - 3 emplois
Montreal, QC
Posté aujourd'hui
Détails de l'emploi :
Temps plein
Gestion

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!

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