Perform end-to-end KYC, AML, CTF, and CDD reviews for client acceptance and periodic monitoring. Verify documentation, identify beneficial owners and controlling parties, assess client risk, monitor transactions for suspicious activity, maintain accurate records, meet quality and SLA targets, communicate with stakeholders and clients, and support compliance policy implementation.

Leads the KYC team and oversees customer onboarding, due diligence, ongoing monitoring, AML/CTF compliance, quality control, regulatory audits, risk escalation, reporting, training, and process improvement. Develops policies and procedures, manages team performance, collaborates with Legal, Risk, Compliance, and Internal Audit, and drives automation and KYC technology adoption.

Manage end-to-end multi-country payroll operations across EMEA, including payroll processing, gross-to-net calculations, reconciliations, statutory compliance, year-end activities, vendor coordination, and audit controls. Validate Oracle HCM integrations, resolve employee payroll cases, support payroll accounting and treasury activities, maintain process documentation, and contribute to system, market-entry, M&A, and continuous-improvement projects.