Job Description :
Job Description:

Location: NYC, NY

Duration: 6 months CTH

Visa: USC or GC only

Must be local for in-person interview.

We need someone who has managed a team and who has Quality Control, EDD (Enhanced Due Diligence) and KYC experience.

Key Responsibilities:

This role is for an experienced leader, with 5-7 years of experience within the KYC operations environment. Key areas of focus will include:

· Represent KYC function in senior management discussions and key stakeholder meetings across the business, compliance and operations

· SME lead duties will include training and policy/procedure implementation

· Work with Global KYC management team to review and develop all aspects of the KYC and Enhanced Due Diligence control environment, covering people, process, technology and governance

· Developing project plans and supporting presentations in order to provide transparency on initiatives

· Ensure proper and effective governance of tasks and processes with reference to internal policy & external regulation

· Supervise EDD production and QC of EDD and batch screening

· Work internally with compliance, the business and KYC teams and Head Office globally on interpretation and implementation of new AML policies managing directly the impact to the control environment

· Work towards developing consistent control processes and metrics including KRI’s / KPI’s

· Develop the on-going KYC/EDD training plan to develop and enhance staff knowledge of business, product and AML policies including review and attestation processes

· Drive continuous improvements to quality of data, control reporting and associated metrics

· Manage KYC governance forums internally and externally