- Serve as the go-to expert for KYC processes, Customer Due Diligence (CDD), and AML regulations.
- Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements.
- Conduct KYC reviews and due diligence on new and existing clients.
- Analyze customer data and documentation to assess risk levels.
- Ensure compliance with AML regulations, sanctions, and guidelines.
- Maintain and update KYC records and documentation in centralized systems.
- Collaborate with internal teams to resolve compliance-related issues and support audit readiness.
- Monitor and manage transactional risk to prevent losses and detect fraudulent activities.
- Lead initiatives to enhance KYC frameworks, tools, and operational efficiency.
- Stay updated with the latest regulatory changes, industry trends, and best practices in KYC and AML.
Skills Required
- 15+ years of experience in KYC, AML, and compliance within the financial services or banking industry.
- Deep expertise in Global KYC Standards, CDD, EDD, and regulatory frameworks across jurisdictions.
- Proven track record in risk assessment, customer profiling, and compliance strategy development.
- Strong command of compliance tools, KYC platforms, and documentation systems.
- Excellent analytical, problem-solving, and decision-making capabilities.
- Effective communication and interpersonal skills for cross-functional collaboration.
- Experience in fraud detection, transaction monitoring, and regulatory reporting.
- High-level documentation, policy drafting, and training skills.
- Ability to lead compliance audits, manage regulatory inquiries, and support governance frameworks.
- Comfortable with stakeholder engagement, open communication, and driving compliance transformation initiatives.
Seniority level
Seniority level
Associate
Employment type
Employment type
Full-time
Job function
Job function
Finance, Information Technology, and Other
Industries
IT Services and IT Consulting
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