The role involves leading complex Know Your Customer (KYC) reviews while ensuring strict adherence to regulatory requirements and internal standards
Job Summary
The role involves leading complex Know Your Customer (KYC) reviews while ensuring strict adherence to regulatory requirements and internal standards.
Candidates will act as the primary escalation point for high-risk cases, including those involving Politically Exposed Persons and complex cross-border structures.
The position offers an opportunity to mentor junior analysts and contribute to strategic initiatives focused on automating and digitalizing KYC processes.
Matching Summary
The role involves leading complex Know Your Customer (KYC) reviews while ensuring strict adherence to regulatory requirements and internal standards.
Skills & Requirements
Must-have
Lead complex KYC reviews
Perform enhanced due diligence EDD
Validate Source of Wealth documentation
Mentor and coach junior analysts
Handle politically exposed persons PEPs
Nice-to-have
Foster culture of continuous learning
Implement automation and digitalization
Collaborate with cross-functional stakeholders
Present reports to management
Key Requirements
Experience in KYC and AML/CFT compliance
Expertise in Source of Wealth and Funds validation
Background in Enhanced Due Diligence for high-risk clients
Leadership experience mentoring junior team members