Job Description
Mission.
Key Responsibilities
KYC Regulatory Analysis and Implementation
Lead the end-to-end analysis and implementation of KYC regulatory changesEnsure compliance with EU/local regulations (AML/CTF), audit requirements, and internal policiesInterpret regulatory texts and policy updates and translate them into actionable business and technical requirementsEnsure full traceability from regulatory source to implementation Requirements Management and Process Design
Define and prioritize KYC-specific requirements and use casesDesign and optimize KYC business processes including:Customer onboardingCustomer due diligence (CDD)UBO identificationSanctions screeningOngoing monitoringEnsure scalability of processes across branches, mid-offices, and brands Collaboration with Busin...