Madison-Davis Client

Office Status: Hybrid

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