. For everyone, everywhere. More about and . Job Description The KYC Regional Lead is responsible for directing and managing a designated group of Wise KYC teams, ensuring...: Team Leadership and Management: Lead and manage a group of KYC Senior Team Leads and their teams, ensuring alignment...
, and operations, as well as interact directly with segment/group management to report on AML/KYC-related KPIs (key performance... indicators)- Champion the Wholesale KYC Operations integration for FinCEN across the legacy CIB & CB teams and peer groups...