KYC / AML Assistant Vice President

We are seeking a highly experienced and strategic KYC / AML Assistant Vice President to lead our Investor AML / CDD team. This role is a central point of coordination, responsible for day-to-day team management, complex case handling, and ensuring the timely delivery of high-quality services. The ideal candidate will have extensive experience in the private equity and hedge fund sectors, a deep understanding of AML regulations, and a proven ability to manage and develop a team.

Key Responsibilities

• Team & Operations Management :
• Act as the central point and coordinator for the Investor AML / CDD team.
• Manage your team of Investor AML / CDD specialists day-to-day, including complex query and case handling.
• Take responsibility for staffing management, training, and development .
• Manage and monitor the timing and quality of deliverables ( SLAs ).
• Leadership & Stakeholder Interaction :
• Interact directly with senior management and clients.
• Manage escalations in a timely manner, including liaising with local offices and / or clients.
• Understand current client needs and strategies while also anticipating future needs.
• Process Improvement :
• Propose and develop department-wide operational improvements in consultation with the wider Investor AML / CDD team.

About You

Skills Required

AML KYC, Microsoft Office, Operations Management, Staffing Management, Stakeholder Engagement, Customer Relationship