Manager - AML/KYC

Role Summary: We are seeking a skilled and proactive AML/KYC Manager to lead Transfer Agency, Institutional Banking and Wealth Management AML/KYC Operations. The Manager will oversee AML/KYC assessments and refresh activities, ensure investor accounts are appropriately reviewed, and maintain risk profiles in accordance with applicable regulatory standards, internal policies, and client-specific requirements. The role requires strong operational leadership, sound financial crime compliance knowl…