KYC & CDD Advisory

• Global advisory with Foreign FI
• Stakeholder engagement

Job Description

• Regularly collaborate with key stakeholders to improve work processes, aiming for operational efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and frameworks.
• Identify potential concerns and risks, proactively sharing best risk management practices
• Review and approve complex and high-risk customer due diligence profiles across all jurisdictions.
• Provide oversight to ensure alignment with the bank's management responsibilities and principles for effective risk and control, ensuring connectivity across teams and with Group AFC Ops.

Qualificatons

• Min 15 years of experience in Regulatory Compliance / AML advisory role.
• Proven expertise in risk and regulatory matters related to Know Your Customer (KYC) and financial crime risks and typologies, ensuring customer due diligence is conducted thoughtfully.
• Skilled in analyzing and addressing complex strategic issues associated with AML CDD, transaction monitoring, and activity surveillance.
• Capable of advising senior stakeholders with confidence, knowledge, and authority on handling customer due diligence requirements.

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