Fintech KYC Officer

Full Time

Madison-Davis Client

Office Status: Hybrid

Job Description:

  • Drive effective KYC framework to ensure regulatory compliance
  • Collaborate with cross-functional teams on the implementation of KYC requirements
  • Implement, enhance and maintain customer risk-ranking methodology
  • Collaborate with regional MLROs to ensure KYC framework reflects local requirements, while maintaining global consistency, where practicable
  • Devise and oversee KYC requirements, by customer type and risk-ranking, while accounting for regional KYC variances
  • Ensure KYC policy and requirements remain up to date
  • Stay current on emerging regulatory requirements and best practices, and drive enhancements to KYC framework and controls
  • Serve as a point of escalation to internal stakeholders on KYC-related issues and best practices
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