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Job Description
Structured overview of role & requirementsAbout This Role
Manage risk and control areas such as information security, business continuity, and records management within KYC operations to maintain compliance and operational integrity.
Analyze risk exposures and controls, identify root causes, and collaborate with management to recommend and implement mitigation measures.
Prepare and present periodic risk and control reports; act as subject matter expert for KYC processes and compliance; engage with audit teams to address legal and risk issues.
Minimum Requirements
5-7 years of experience in KYC, AML, compliance, or related financial services role.
Bachelor's degree or equivalent professional experience.
Demonstrated ability to make timely decisions in a regulated environment.
Not explicitly mentioned: notice period requirements; ACAMS certification or equivalent preferred but not mandatory.
Ideal Candidate Profile
Experience working in KYC checker or reviewer roles with end-to-end client due diligence exposure.
Subject matter expertise in KYC or AML from specialist or advisory positions.
Ability to operate autonomously with sound judgment and ownership of outcomes in compliance-driven environments.