We are currently partnering with a leading financialinstitution to hire a PDC Manager to support the Policies, Data & Control function. This role will focus on strengthening KYC/AML operations, with a strong emphasis on policy governance, process controls, and regulatory compliance.

Key Responsibilities

• Maintain and update KYC policies, SOPs, and local addendumsEnsure compliance with AML, Sanctions, and regulatory requirements
• Support process controls, data governance, and audit/remediation activities
• Act as SME on procedures, systems, and operational processes
• Support regulatory changes, system enhancements, and process improvements
• Conduct training and stakeholder engagement across teams

Requirements

• 5+ years in KYC / AML / Client Onboarding / Financial Crime.
• Strong experience in policy, SOPs, governance, or controls.
• Good understanding of global/local regulatory fra...