Key Responsibilities: - Develop and implement KYC policies and procedures - Lead and manage a team of KYC analysts and officers - Oversee the customer onboarding process and ensure compliance with KYC requirements - Conduct risk assessments and due diligence on high-risk customer - Collaborate with cross-functional teams (compliance, risk, sales) to identify and mitigate risks - Stay up-to-date with regulatory requirements and industry best practices Requirements: - 8+ years of experience in KYC, compliance, or risk management - Strong knowledge of KYC regulations and industry standards (e.g. AML, CFT) - Experience in managing and leading teams - Excellent communication, leadership, and problem-solving skills - Ability to work in a fast-paced environment and meet deadlines Skills: - KYC regulations and industry standards (e.g. AML, CFT) - Risk management and assessment - Team leadership and management - Communication and collaboration - Problem-solving and analytical skills - Industry trends and best practices - Regulatory requirements and compliance
