Offer summary
Qualifications:
5-10 years experience in KYC, AML, Sanctions, 2+ years building programs/processes, Strong understanding of Financial Services, Experience with KYC Verification Software.Key responsabilities:
- Enhance ongoing due diligence program cross-functionally
- Implement process reengineering opportunities
- Develop QC/QA processes for controls
- Draft procedures for various KYC/EDD controls
- Create metric dashboards to monitor control performance