VP, CDDG Periodic Review Lead

Responsibilities Lead and manage a team of KYC analysts performing Periodic Reviews for Financial Institution customers. Drive productivity, quality, and service delivery against established KPIs and turnaround time requirements. Conduct coaching, mentoring, and performance development of team members. Support succession planning, training, and capability development within the team. Promote a culture of continuous improvement and operational excellence. KYC Periodic Review Oversight Oversee en…