Operational Manager

1 week ago


Sydney, New South Wales, Australia Green Light Full time

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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