Senior KYC/Compliance
Description
Senior KYC/Compliance
What would be your main responsibilities?
- Develop and implement comprehensive KYC policies and procedures that comply with regulatory requirements.
- Lead, mentor, and develop a team of KYC analysts, fostering a culture of compliance and continuous improvement.
- Ensure ongoing compliance with KYC regulations and internal policies by conducting regular audits and reviews.
- Identify and mitigate potential risks related to customer onboarding and ongoing due diligence.
What are we looking for?
- Bachelors degree in law, Finance, Business Administration, or a related field. A masters degree or relevant certification (e.g., CAMS) is preferred.
- Minimum of 3 years of experience in KYC, AML, or compliance roles, with at least 2 years in our industry.
- In-depth knowledge of KYC regulations and best practices.
- Strong analytical and problem-solving abilities.
- Excellent communication and leadership skills.
- Proficiency in compliance software and tools.
- Ability to manage multiple tasks and priorities