KYC Head

Job description

Key Responsibilities:

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 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:

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 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:

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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