We are currently partnering with a leading financialinstitution to hire a PDC Manager to support the Policies, Data & Control function. This role will focus on strengthening KYC/AML operations, with a strong emphasis on policy governance, process controls, and regulatory compliance.
Key Responsibilities
- Maintain and update KYC policies, SOPs, and local addendumsEnsure compliance with AML, Sanctions, and regulatory requirements
- Support process controls, data governance, and audit/remediation activities
- Act as SME on procedures, systems, and operational processes
- Support regulatory changes, system enhancements, and process improvements
- Conduct training and stakeholder engagement across teams
Requirements
- 5+ years in KYC / AML / Client Onboarding / Financial Crime.
- Strong experience in policy, SOPs, governance, or controls.
- Good understanding of global/local regulatory frameworks.
- Exposure to banking operations in an international environment.
- Strong analytical, communication, and stakeholder skills.
- Experience with tools such as Actimize, Phoenix, AOPX, Easymatch, TRAM
- KYC/AML professional with policy & controls experience (not purely execution)
- Detail-oriented, hands-on, and comfortable working across teams
Nice to Have
- Familiarity with Dow Jones / Factiva
- Experience with 6i QA framework
If you or anyone within your network is keen to discuss this further then please share your resume with [Confidential Information]
