
Client Review Governance Specialist
1 day ago
This role focuses on establishing and maintaining a robust framework for reviewing clients, ensuring compliance with Anti-Money Laundering requirements.
Key ResponsibilitiesThe ideal candidate will be responsible for governance and planning to ensure timely completion of Know-Your-Client reviews. This includes:
- Monitoring files using a reporting suite to ensure timely completion and restriction if necessary.
- Coordination of documentation, procedures, playbooks, and communication related to the global process for Client Lifecycle Management.
- Resolution of incorrect data points critical to KYC AML client profiles and monitoring of cases.
To excel in this position, you should have:
- Strong understanding of Anti-Money Laundering regulations and their implementation.
- Excellent organizational skills and attention to detail.
- Ability to work collaboratively in a global team environment.
This role offers a unique opportunity to contribute to a dynamic team that supports the development of a comprehensive review governance framework.
What We OfferWe provide a collaborative and inclusive work environment that fosters growth and professional development. Our team is committed to excellence and innovation, making this a rewarding career move for those passionate about review governance and client lifecycle management.
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