Financial Crime

• Lead our KYC Operations team by providing day-to-day oversight and mentoring the existing team.
• Maintain in-depth knowledge of U.S. and global KYC laws and regulations.
• Draft and maintain the group-level KYC program and standard operating procedures.
• Collaborate closely with the Sales team to support onboarding of global clients.
• Maintain and enhance the customer risk scoring methodology.
• Implement and oversee the Enhanced Due Diligence (EDD) Program.
• Coordinate with various teams for training, escalations, and program enhancements.
• Conduct QA on completed KYC.
• Maintain oversight of all KYC vendors.

KYC Manager

AML Investigation Analyst II

KYC Specialist

Anti-Money Laundering Manager

Financial Crime Risk Analyst II