Epicareer Might not Working Properly
Learn More

aml/kyc manager

Salary undisclosed

Checking job availability...

Original
Simplified
job detailsabout the companyOur client is a Financial Institution with a global strategy. They are looking to recruit an AML/KYC Manager to improve processes, enhance system capabilities, and drive continuous improvement in compliance operations.
...about the job
  • Act as the subject matter expert for all KYC/AML matters, providing strategic guidance and escalation support for complex cases
  • Oversee and optimize sanction screening operations, ensuring efficient processes across all jurisdictions
  • Analyze operational metrics and conversion data to drive process improvements and enhance customer experience
  • Lead system enhancement initiatives, collaborating with IT teams and solution providers to optimize KYC/AML platforms and workflows
  • Develop and maintain comprehensive KYC/AML policies, procedures, and verification methods, incorporating jurisdiction-specific requirements and industry best practices
skills and experience required
  • Bachelors Degree
  • Minimum 5 years of relevant experience in AML/KYC roles within a regulated Financial Institution
  • Ability to take initiative and act independently, and thrive in an entrepreneurial environment
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
job detailsabout the companyOur client is a Financial Institution with a global strategy. They are looking to recruit an AML/KYC Manager to improve processes, enhance system capabilities, and drive continuous improvement in compliance operations.
...about the job
  • Act as the subject matter expert for all KYC/AML matters, providing strategic guidance and escalation support for complex cases
  • Oversee and optimize sanction screening operations, ensuring efficient processes across all jurisdictions
  • Analyze operational metrics and conversion data to drive process improvements and enhance customer experience
  • Lead system enhancement initiatives, collaborating with IT teams and solution providers to optimize KYC/AML platforms and workflows
  • Develop and maintain comprehensive KYC/AML policies, procedures, and verification methods, incorporating jurisdiction-specific requirements and industry best practices
skills and experience required
  • Bachelors Degree
  • Minimum 5 years of relevant experience in AML/KYC roles within a regulated Financial Institution
  • Ability to take initiative and act independently, and thrive in an entrepreneurial environment
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )