Avp - Kyc/client Onboarding
2 weeks ago
Responsibilities
- Development of highlevel client relationships
- Execute strategic change driven by senior leadership team
- Provide guideance and advisory to internal stakeholders with respect to KYC procedures and workflow
- Liaise closely with Compliance Department on KYC/AML related matters
- Implement, monitor and supervise regulatory change
- Service as first contact for escalation of any KYC/compliance issues
- Perform risk reviews and remediate issues
- Face off with business partners, support groups, audit, compliance
Requirements:
- University Degree with solid relevant working experience ideally in a regulated business or legal practice within Banking and Finance sector
- Demonstrated experience in KYC/AML Operations
- Experience in developing or implementing technology within financial services area
- Proficient in business and data analysis
- Good knowledge of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds along with the wide range and complex variety of fund or corporate structures
- Ability to build relationships by communicating and working effectively with consultants, technical experts, Subject Matter Experts across the whole department, compliance and business users
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