Director-Level KYC

Description

We are looking for a Director-Level KYC subject matter expert to lead KYC Onboarding and Periodic Review consulting engagements.

Role Overview:

As a Senior KYC subject matter expert, you will:

• Lead engagement teams to review and enhance the efficiency, effectiveness, and compliance of KYC onboarding and periodic review processes.
• Possess deep knowledge of KYC regulatory requirements and best practices across the US, EMEA, and Asia-Pacific regions, including recent updates.
• Review client policies, procedures, processes, and documentation to identify gaps and opportunities for streamlining.
• Summarize findings and recommendations clearly for Financial Crimes and Global Banking and Markets executives.
• Conduct sampling of onboarding and periodic KYC documentation to provide insights and context.
• Develop a comprehensive approach for KYC process reviews, create project plans, and provide weekly updates to client and firm management.

Qualifications:

• 7-10 years of experience in KYC onboarding and periodic review processes.
• Senior Manager or above level consulting experience in Financial Crimes compliance/KYC, preferably with Big-4 or similar firms.
• In-depth knowledge of the Global Banking and Markets industry.
• Expertise in global KYC regulatory requirements and best practices.
• Familiarity with Financial Crimes technology supporting KYC processes.
• Excellent communication skills, both oral and written.
• Ability to work with all levels of employees and deliver under tight deadlines.
• Experience with global regulators and supporting clients during regulatory exams and audits.
• Willingness to travel domestically and internationally.
• Flexibility to work outside standard business hours due to the global nature of our business.
• Strong attention to detail and ability to thrive in a fast-paced environment.
• Innovative mindset with the ability to generate and implement new ideas.
• Proactive in staying updated on AML/KYC policy changes and educating team members.
• Proficiency in Microsoft Office applications, especially PowerPoint, Word, and Excel.

If you are energetic, detail-oriented, and capable of driving improvements in KYC processes, we would love to hear from you!

Why Matrix

Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors.  With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide. 

We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employee's contributions are integral to our company's future. 

Matrix- success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization. To Learn More, Visit Matrix -ifs. Com,

EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees and providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, regardless of race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.