We are looking for a Lead KYC Analyst to join an international financial institution within a complex, multi鈥慾urisdictional regulatory environment. This role requires extensive expertise in KYC/AML processes, combined with the ability to provide functional leadership and team coordination, while ensuring consistent application of regulatory standards across geographies.
The ideal candidate brings 7+ years of KYC/AML experience, with a strong understanding of AML regulatory frameworks and hands鈥憃n exposure to multi鈥慻eography operations. The position involves acting as a subject鈥憁atter expert, supporting decision鈥憁aking on complex or high鈥憆isk cases, guiding junior team members, and contributing to the continuous enhancement of governance, controls, and operational efficiency within the KYC function.
Key Responsibilities
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Quality assurance and quality control
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Definition and improvement of KYC processes
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Support to operational governance
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Functional team coordination
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Stakeholder management with Compliance and Business
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Definition of guidelines and best practices
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Regulatory reporting and operational metrics
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Support to internal and external audits