Senior Analyst - GCSS Operations

Role Overview: You will be responsible for managing day-to-day KYC team operations, providing guidance and support to ensure compliance with regulatory requirements. You will conduct periodic reviews and updates of KYC policies and procedures, maintain the compliance framework, and ensure the delivery of regular compliance audits and regulatory submissions. Additionally, you will collaborate with cross-functional teams, establish best practices and SOPs for KYC processes, and act as a liaison between external organizations and internal stakeholders. Key Responsibilities: - Manage day-to-day KYC team operations - Conduct periodic reviews and updates of KYC policies and procedures - Maintain and enhance the compliance framework for regulated activities - Ensure timely regulatory submissions and deliver compliance audits - Prepare and distribute compliance reports, including Errors, Complaints & Breaches logs - Support AML/KYC procedures and oversee new business acceptance processes - Collaborate with cross-functional teams to ensure alignment in KYC processes - Establish best practices and SOPs for KYC compliance - Manage stakeholder relationships, including global Company Secretaries - Manage and prioritize requests received via the team mailbox - Develop and deliver regular reports containing KYC statistics - Assist in streamlining processes and supporting ongoing projects and system enhancements Qualifications Required: - Bachelor's degree in finance, business, law, or a related field - Minimum of 3 years of experience in KYC compliance within the financial services industry - Ability to adapt to changes and manage multiple priorities effectively - Experience or knowledge in General Counsel functions, Risk/Compliance, and AML/KYC regulations is advantageous - In-depth knowledge of AML, KYC, and other relevant global regulatory requirements - Strong leadership and managerial skills to motivate and develop a high performing team - Excellent communication and interpersonal skills for effective collaboration with stakeholders - Analytical mindset to assess complex situations, identify risks, and develop practical solutions at a global level - Proven ability to navigate and adapt to a fast-paced, dynamic work environment,