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Kyc Operations Change Manager Jobs

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GTB Client Onboarding Manager - EMEA
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United Kingdom , Northampton; Knutsford; Glasgow
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Barclays
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Kyc high risk refresh
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India , Pune
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Barclays
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Kyc Modernization Analyst
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United States , Jacksonville; San Antonio; O'Fallon; Tampa; Florence
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103920.00 - 155880.00 USD / Year
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Citi
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Cash & Trade Group Manager
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Ireland , Dublin
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109920.00 - 164880.00 EUR / Year
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Citi
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Kyc and onboarding horizontals analyst
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United Kingdom , London
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Citi
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Maintenance Supervisor
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South Africa , Sandton
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Puma Energy
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Merchant Onboarding Specialist
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Singapore , Singapore
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Adyen
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Specialist Customer Care support
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India , Noida
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Barclays
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Know Your Customer Quality Assurance Operations Specialist
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Singapore , Singapore
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Citi
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Private Bank Client Onboarding Senior Analyst
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Hong Kong , Kowloon City
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Citi
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Kyc Operations Analyst 2
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United Kingdom , Belfast
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Citi
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Software developer
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Boston Data Pro
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Senior Product Manager - Anti Financial Crime
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Germany , Berlin
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Solarisbank
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AFC Analytics Manager
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Germany , Berlin
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Solarisbank
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Operations Analyst Graduate Programme
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Japan , Tokyo
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Barclays
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Sanctions Director - Head of Banking Client Risk Management & Advisory
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United States , Washington, DC
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170000.00 - 300000.00 USD / Year
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Citi
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KYC Operations Senior Manager
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Costa Rica , Heredia
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Citi
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Financial Crimes Risk Specialist
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United Kingdom , London
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Citi
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Senior Engineering Manager-APIs and Integrations
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India , Pune
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Citi
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KYC Intermediate Analyst
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India , Mumbai
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Citi
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A KYC Operations Change Manager is a pivotal senior-level role within the financial crime compliance landscape, dedicated to navigating and leading the evolution of Know Your Customer (KYC) and Anti-Money Laundering (AML) frameworks. For professionals seeking KYC Operations Change Manager jobs, this career path sits at the dynamic intersection of compliance, operations, and strategic project management. The core mission is to ensure that an organization's KYC operations—the processes used to verify client identity and assess risk—are robust, efficient, and continuously aligned with an ever-shifting regulatory environment. These managers are the architects of transformation, responsible for designing and implementing a future-proof control environment. Professionals in this role typically shoulder a wide array of responsibilities. They are the key agents for change, developing and executing comprehensive change management strategies for new policies, technologies, and operational processes. This involves creating detailed project plans, managing stakeholder communications, and developing targeted training programs to ensure smooth adoption across global teams. A significant part of their work is dedicated to governance and oversight; they lead governance forums, assess the impact of regulatory changes on existing controls, and drive initiatives to harmonize policies and procedures across different regions. Furthermore, they are relentlessly focused on improvement, using data and metrics to identify gaps, enhance the quality of client data, streamline reporting, and increase the overall consistency and effectiveness of the KYC program. The typical skills and requirements for KYC Operations Change Manager jobs are both extensive and specific. Employers generally seek candidates with extensive, proven experience in KYC/AML operations, coupled with a strong background in change management or program management. A bachelor's degree in finance, business, or a related field is commonly required, with a master's degree often preferred. Beyond formal education, exceptional communication and stakeholder management skills are non-negotiable, as the role requires influencing senior management and building consensus among diverse groups including Compliance, Business, and Operations. A deep, practical understanding of global AML/KYC regulations is essential. Success in this profession demands a strategic mindset, strong analytical abilities to assess risk and control effectiveness, and a proactive approach to problem-solving. For those who thrive on steering complex, high-stakes initiatives and safeguarding financial institutions from regulatory and reputational risk, exploring KYC Operations Change Manager jobs offers a challenging and highly impactful career trajectory.

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