Vice President – Wholesale KYC Screening Operations Manager

Job Description

This is an opportunity for a highly skilled KYC professional to progress their career in a growing and dynamic international organization.

We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

This Vice President role will lead a 14-person Central Alerts Unit (CAU) Buenos Aires team within Wholesale KYC Operations (WKO) conducting Specialized Due Diligence (SpDD) and providing guidance on KYC requirements f...