
Senior Compliance Specialist
3 days ago
Job Description:
The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.
This key position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's standards and regulatory expectations.
The successful candidate will be responsible for providing advisory support on high-risk and complex client KYC review cases, as well as collating feedback for monthly QA reports from various stakeholders.
Key Responsibilities:
- Provide expert advice on KYC-related matters, including regulatory changes and best practices.
- Support the implementation of the global financial crime program requirements as they relate to KYC.
- Ensure compliance with regulatory requirements and industry best practices.
Qualifications:
- Bachelor's degree in finance or a related field.
- Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
- 5-9 years of experience in KYC process and Anti-Money Laundering with proficiency in various entity types.
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