Vice President - Senior KYC Advisory Officer
Core
Setting KYC policy, implementing control changes, and overseeing the Firm's Know Your Customer program across the enterprise to ensure consistency and regulatory compliance.
Role type
Vice President, Senior KYC Advisory Officer
Builds
Enterprise-wide KYC Standards, Customer Risk Ranking controls, and regulatory compliance frameworks
Domain
Financial Services / Legal & Compliance / Anti-Money Laundering (AML)
Required skills
AML/KYC policy development, regulatory compliance (USA PATRIOT Act, Bank Secrecy Act, FATF), stakeholder management, team leadership, risk governance, control implementation, cross-functional coordination
Preferred skills
Experience at large financial institutions, consulting firms, asset managers, law firms, or regulatory bodies
Technologies
None stated
Responsibilities
Draft and maintain Global KYC Standards; coordinate implementation of KYC controls and enhancements; advise stakeholders on regulatory requirements; manage governance of KYC efforts including the KYC Standards Committee; lead a small team of KYC Advisory staff
Seniority
Vice President, Senior Leadership
