Associate Vice President, KYC Operations Greater Krakow, Poland Area

The Company is seeking an Associate Vice President for KYC Operations. The successful candidate will be responsible for leading KYC operations within a designated area, ensuring that delivery meets business expectations, operational strategy, and regulatory requirements. This role is pivotal in the fight against money laundering, financial crime, tax evasion, and terrorism financing. The AVP will also be tasked with strengthening team capability, partnering with business and functional teams to simplify processes, and maintaining transparent oversight of operational performance. Visible leadership, coaching, and support to KYC operations teams are essential, as is the ability to drive operational effectiveness and control. Applicants for the AVP KYC Operations Manager position at the company should be high-caliber individuals with in-depth knowledge of due diligence policies, processes, and systems across KYC operations. The role requires demonstrated capabilities in project management, policy implementation, and strong communication, analytical, and project execution skills. The AVP will be expected to assess the operational, financial, and customer impact of business decisions and ensure appropriate capacity and contingency planning. The company values individuals who can provide robust support in production and performance management, drive strategic projects, and continuous improvement initiatives, and collaborate effectively with various departments.

Hiring Company

HSBC