Would you like to pursue your career path within compliance? Are you equipped with solid knowledge on KYC and Financial Crime regulations and would like to work in a motivated team with senior stakeholders from all over the world in a fast-paced business environment? Are you very well organized with an eye for detail and you would like to keep criminals from abusing the financial systems?
We are currently looking for an KYC Testing SME to join our team. Your responsibilities will include:
• conducting comprehensive review of KYC documentation to identify potential Money Laundering and Terrorist Financing risks and deficiencies related to regulatory requirements;
• engaging with relevant stakeholders including Operations and Financial Crime Prevention teams;
• support in reporting of identified issues;
• assessing and identifying key KYC risks and process gaps, suggest process improvements.