AVP, Specialist, Know Your Customer, Consumer Banking
Core
Perform EDD/CDD KYC due diligence, name screening, and validate source of funds/wealth for consumer banking customers.
Role type
Senior IC compliance specialist (KYC/AML)
Builds
Compliance with regulatory requirements and internal KYC/AML policies for consumer banking products
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
KYC/AML due diligence, name screening, regulatory interpretation, policy implementation, data analysis, stakeholder communication, project management
Preferred skills
CAMS certification, International Association Diploma in Anti Money Laundering
Technologies
N/A
Responsibilities
Review client profiles and validate source of funds/wealth; Interpret and implement updates to internal policies and checklists; Conduct data analysis and produce management reports; Deliver training and advice to stakeholders; Support AML champion to resolve KYC/AML issues; Recommend continuous improvement initiatives
Seniority
Senior, hands-on IC