VP, Specialist, Know Your Customer, Consumer Banking Group
Core
Senior SME driving KYC and AML compliance strategy, policy formulation, and process optimization for the Consumer Banking Group.
Role type
Senior IC compliance specialist (KYC/AML)
Builds
Robust KYC policies, automated compliance workflows, and risk mitigation frameworks
Domain
Consumer Banking / Financial Crime Compliance
Required skills
KYC/AML expertise, regulatory framework knowledge, risk assessment, process optimization, stakeholder management
Preferred skills
CAMS or ICA certification, digital transformation experience
Technologies
N/A
Responsibilities
Provide expert advisory on complex KYC cases and high-risk onboarding; Formulate and implement KYC policies aligned with regulatory standards; Drive automation and digital transformation for operational efficiency; Collaborate with Compliance, Audit, and Legal to manage regulatory risks; Execute strategic objectives independently.
Seniority
Senior, hands-on IC
