AVP, KYC Operations ESY

Responsibilities:

. Perform documentation review and advise on KYC matters in partnership with Business and clients

. Perform independent review of KYC documentation, including due diligence checks, name screening, and corroboration of KYC information submitted by clients, in accordance with regulatory requirement and established AML/CFT guidelines

. Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner

. Partner internal stakeholders in servicing direct client queries or requests

. Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes

. Perform continuous review of current operating model to improve service quality, operating efficiency and risk mitigation

. Contribute to transformation initiat...