AVP – KYC & Risk Management Specialist

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Responsibilities:

  • Understand KYC program requirements and regulatory KYC expectations
  • Review and update CBD KYC-related policy and procedures for compliance with corresponding regulatory requirements and applicable Branch-level KYC policies
  • Communicate with Legal and Compliance Department (LCD) on behalf of the business teams of = CBD to ensure the CBD’s KYC procedures enable compliance with regulatory requirements and = LCD policies and procedures
  • Provide clear guidance to Relationship Managers (RMs) with respect to the KYC policies and procedures
  • Design CBD KYC controls to help ensure compliance with KYC requirements and policies
  • Define KRIs and standards for CBD KYC process execution
  • Develop and/or conduct business-side KYC training to ensure the RMs in CBD are adequately trained and informed about bank’s AML/Countering the Financing of Terrorism (CFT) policies and procedures.
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

Share on
Print