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Cliente)DescripciónEl Gerente de Cumplimiento AML/KYC (*Anti-Lavado de Dinero / Conozca a su Cliente) gestionará eficazmente los equipos y operaciones de AML/KYC dentro del departamento de Ingreso de Nuevos Negocios. \n\nEl equipo de Cumplimiento AML/KYC es responsable de actividades como la verificación de AML y sanciones, investigación de propiedad beneficiaria, evaluación de riesgos y verificación de documentos para el registro de clientes y asuntos nuevos y existentes, así como el monitoreo continuo y revisiones periódicas. \n\nEl titular del puesto debe proporcionar un servicio eficiente y efectivo al personal en el mercado para garantizar el cumplimiento de los requisitos éticos, legales y regulatorios. \n\nEsta persona será responsable de gestionar a varios empleados de AML/KYC en el Centro, asegurando que todos los miembros del equipo desempeñen sus funciones al más alto nivel y cumplan con las políticas y procedimientos de la Firma. \n\nResponsabilidades: Responsable de la 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responsabilidades de gestión del rendimiento son un aspecto importante del puesto; realizar reuniones individuales regulares con los miembros del equipo y contribuir a la gestión del rendimiento; trabajar con colegas y el gerente para asegurar que los objetivos, puntos de referencia y expectativas de rendimiento estén alineados en todo el departamento de AML/KYC y se apliquen de forma consistenteResponsable de asuntos personales y administrativos, incluyendo pero no limitado a recursos, horas extras, asistencia y formación del personal; coordinar asignaciones, compilar y desarrollar informes operativos y otras tareas administrativasProporcionar retroalimentación al Propietario del Servicio sobre problemas, tendencias, necesidades de formación, mejoras y apoyar en redactar y ejecutar los siguientes pasos necesariosReunirse regularmente con los equipos de revisión de casos escalados y otras partes interesadas para recopilar comentarios sobre el rendimiento del Centro, y en colaboración 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