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.”
- 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.