KYC Change Management Expert

Confidential Company  •  New York, NY

IT Consulting/Services

Salary depends on experience
Posted on 08/04/17 by Cynet Sytems
New York, NY
IT Consulting/Services
Salary depends on experience
Posted on 08/04/17 by Cynet Sytems

Job Title: KYC Change Management Expert - Direct Hire / Full Time / Perm

Job Location: Wall Street, NY

Job Type: Full Time / Perm / Direct Hire + Benefits

“US citizens and those authorized to work in the US are encouraged to apply. We are unable to sponsor H1b candidates at this time.”

Job Description:

Summary

  • Experience in compliance and regulatory programs including KYC.
  • Change management experience with KYC background.
  • Review and gap analysis of internal AML and more specifically KYC related policies against industry guidance.
  • Ability through experience to bring AML and KYC functions in line.
  • Organise, structure and embed KYC environment.
  • Run day to day KYC department on contract / secondment or permanent basis.
  • Within project environment secure suitable heads of departments, before providing full Handover to ensure efficient take on of KYC department.
  • System development for Client On-Boarding automation.
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