KYC Manager

Full Time

Madison-Davis Client

Job Description:  

  • Review and approve EDD dispositions submitted by the analysts of new and existing high-risk customers reviews.
  • Analyze and review analysts EDD cases of personal / business information documents and external
  • Responsible for performing the review and approval of analysts KYC processing of New High-Risk Accounts
  • Conduct EDD reviews as warranted on periodic cases for High-risk customers via analyzing account transactions during a 12 month period
  • Conduct QC of KYC/EDD Files, lead both CIP and EDD teams to be aligned with industry’s best practices.
  • Represent the team in internal and external reviews inclusive of collection of testing evidence.
  • Define and monitor operations metrics

Job Requirements

  • Approx. 8 years’ experience
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