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 role offers a comprehensive benefits package including best-in-class leave, gender-neutral parental leaves, childcare assistance, flexible working, and comprehensive 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
KYC review and remediation
SLE and KPI governance
Data quality fixes
Process improvement identification
Control governance and remediation
Nice-to-have
Collaborating with KYC production teams
Driving remediation governance
Promote analytic tools utilization
Continuous learning culture
Inclusive work environment
Key Requirements
Minimum 6 months of experience in a relevant role
KYC knowledge in multiple jurisdictions
Business process improvement experience
Strong analytical skills
Proficiency in Microsoft Office Suite
Bachelor's degree in Business Administration, Finance, or related field