Wholesale KYC Strategy Operations - Vice President

Key Responsibilities:

• Lead and manage strategic projects, ensuring timely delivery and alignment with global objectives.
• Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested.
• Design and develop dashboards and metrics that enable data-driven decision-making and process improvements.
• Collaborate with internal partners and stakeholders across various functions and geographies, fostering a culture of teamwork and accountability.
• Represent the team assertively in Global Forums, effectively communicating key updates, challenges, and achievements to senior leadership and cross-functional partners.
• Ensure precise and targeted information sharing, understanding business needs to anticipate and fulfill data requirements.
• Identify opportunities for automation and process optimization, leveraging data to transform and enhance KYC (Know Your Customer) processes.
• Maintain a comprehensive understanding of KYC processes, regulatory requirements, and how data can drive transformation and compliance.

• Proven experience in project management, preferably in a global, multi-disciplinary environment.
• Demonstrated ability to lead and influence teams across multiple locations.
• Strong, assertive communication skills, with experience representing teams in global or senior leadership forums.
• Deep understanding of KYC processes and the role of data in transforming onboarding and compliance activities.
• Fluent in English, both written and verbal.
• Proficiency in MS Office suite.
• Flexible, adaptable, and eager to learn in a fast-paced environment.
• Knowledge of programming languages such as Python and SQL, and experience with visualization tools like Tableau, Qlik, or Power BI is a plus.