Description
The KYC Operations Sr. Supervisor leads a team delivering anti-money laundering monitoring, governance, oversight, regulatory reporting, and Know Your Client program services. The role manages people and service standards, coordinates with Compliance and senior management, oversees client onboarding and account refreshes, performs quality reviews, maintains KYC records and documentation, and supports regulatory compliance and risk controls. It requires 2–5 years of relevant experience and a bachelor's degree or equivalent experience.
