Job Responsibilities

Work hours per week: 40 Job link: http://www.copalamba.com/job/compliance-analystavp-3/

Job Requirements

Experience: 8 to 10 years Job Type: 12 months contract Role:This KYC Case Lead role will be instrumental in facilitating partnership with Operations, Customer KYC Owners, Product Owners and Compliance in managing the completion of records that achieve our client’s standards. This role will help our client in managing the regulatory risks involved in the KYC due diligence process. Skills: We are looking for high performing individuals with deep experience and good understanding in all or most of the following areas: CIB products and services Wholesale banking KYC and an SME understanding of due diligence process Excellent understanding of KYC and AML domain Navigation of the sales organization The candidates should have 8 to 10 years of experience in the financial services industry with 6+ years in the KYC/AML space. Key Skills: Excellent communication skills Ability to deal with high pressure, time sensitive and deal breaking tasks Ability to liaise with various cross functional stakeholders and resolve issues Project management

Required Languages