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...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
- 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
(EA: 94C3609/ )
...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
- 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
(EA: 94C3609/ )