Operational Manager
1 week ago
Company Overview
Green Light Worldwide is a leading IT services business, offering a wide range of solutions in Security, infrastructure and Systems Integration to customers across Australia, New Zealand, SE Asia and Europe.
We are currently partnering with a key client and seeking experienced Team Leaders to manage teams of ECDD KYC analysts.
Estimated Salary: AU$120,000 - AU$180,000 per annum, depending on experience.
Job Description
We are looking for an Operational Manager - Enhanced Due Diligence to oversee the work of ECDD KYC analysts and ensure it meets the highest quality standards.
Your responsibilities will include:
- Managing a team of 10+ ECDD KYC analysts
- Scheduling and allocating work to team members
- Reviewing work for accuracy and completeness
- Coaching ECDD KYC analysts to identify data and documentation gaps
Required Skills and Qualifications
To be successful in this role, you will need:
- Experience working as a Team Lead in Transaction Monitoring or KYC enhanced customer due diligence
- Strong technical knowledge of Enhanced Due Diligence KYC AML and Transaction Monitoring processes
- Excellent stakeholder management skills
Benefits
This role offers a competitive salary, a dynamic work environment, and opportunities for professional growth and development.
Others
Please note that this is a 6-month contract opportunity with a December start. The role is based in Sydney CBD, with a hybrid work environment available.
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