The role involves leading a KYC team to meet business requirements within the RGE group while managing outsourced support
Job Summary
The role involves leading a KYC team to meet business requirements within the RGE group while managing outsourced support.
Candidates must act as the primary subject matter expert for KYC and operational issues, establishing best practices across the function.
The position requires identifying key ML/TF risk factors, monitoring regulatory changes, and providing advice to business groups on compliance challenges.
Matching Summary
The role involves leading a KYC team to meet business requirements within the RGE group while managing outsourced support.
Skills & Requirements
Must-have
Lead KYC team management
AML/KYC subject matter expertise
Regulatory compliance monitoring
Risk factor identification and assessment
SOP development for KYC processes
Nice-to-have
Training delivery experience
Strategic project representation
Business partner collaboration skills
Database maintenance capabilities
Key Requirements
Experience in KYC and AML frameworks
Knowledge of legal and regulatory changes
Ability to streamline customer onboarding processes