KYC Risk Business Partner
Core
Act as a trusted advisor to KYC leadership to embed operational risk management into strategic decisions, change initiatives, and day-to-day operations, translating data and incidents into clear actions for informed risk-based decisions.
Role type
Senior Risk Business Partner (KYC Operations)
Builds
Effective risk governance, mitigation plans, and control effectiveness within KYC operations for a global money transfer platform.
Domain
Financial Services / KYC / AML / Operational Risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Operational Risk Management, KYC/AML Operations and Regulatory Understanding, Risk Analysis, Metrics and Reporting, Control Design, Assessment and Remediation, Risk Governance and Risk-Management Systems
Preferred skills
Degree or equivalent experience in Risk Management, Business, Finance, Compliance, Law, or related field; Relevant certification in operational risk, AML, compliance, audit, or internal controls
Technologies
Optrp
Responsibilities
Partner with KYC leadership to identify, assess, document, and prioritize risks arising from processes, systems, people, third parties, and organizational change; Develop and coordinate risk-mitigation plans with clear actions, accountable owners, deadlines, and success measures; Own the effective administration of the KYC entity in Optrp, ensuring risks, issues, controls, actions, and supporting evidence are complete, accurate, and current; Coordinate the preparation of clear, concise, and actionable risk reporting for KYC leadership, risk committees, Central Risk, and other relevant stakeholders; Collaborate with Compliance, Central Risk, Internal Audit, and other control functions to provide a coordinated approach to risk management across KYC; Develop and deliver practical risk-management guidance, training, and coaching for KYC teams and leaders
Seniority
Senior, hands-on IC
