The KYC Ops AMEA Production Steering Team collaborates with KYC production teams to ensure timely KYC review and remediation adhering to regulatory requirements
Job Summary
The KYC Ops AMEA Production Steering Team collaborates with KYC production teams to ensure timely KYC review and remediation adhering to regulatory requirements.
Key responsibilities include MJA governance, Break Resolution, SLE/KPI support, Blocker clearance, Reporting, and driving remediation governance.
The company offers a flexible scheme with benefits such as best-in-class leave policy, gender-neutral parental leaves, and comprehensive hospitalization insurance.
Matching Summary
The KYC Ops AMEA Production Steering Team collaborates with KYC production teams to ensure timely KYC review and remediation adhering to regulatory requirements.
Skills & Requirements
Must-have
KYC Ops AMEA Production Steering
MJA governance and remediation
Break Resolution facilitation
SLE/KPI support and governance
Control Governance Analysis
KYC Production Steering
Nice-to-have
Process Improvement exploration
Data Visualization Tool experience
Python experience is a plus
Power Platform experience is a plus
Continuous learning culture
Key Requirements
5+ years of experience in KYC
Experience working with data and MI preparation
Bachelor's degree in Business Administration, Finance, or related field
Experience in banking industries with strong KYC knowledge