Senior Consultant - Know Your Customer (KYC) Process Re-Engineering
December 6
Description
• Analyze and re-engineer the current KYC processes, ensuring alignment with industry standards and regulatory requirements. • Provide expertise on Customer Identification Programs (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). • Collaborate with the risk and compliance departments to ensure all processes align with: - The Financial Action Task Force (FATF) guidelines. - The Office of Foreign Assets Control (OFAC) regulations. - The U.S. Financial Crimes Enforcement Network (FinCEN) requirements. • Develop and implement strategies to enhance the bank’s anti-money laundering (AML) compliance programs. • Conduct in-depth risk assessments and provide recommendations for process improvements. • Ensure effective onboarding and ongoing monitoring of customers to mitigate risks associated with financial crimes.
Requirements
• Proven experience in KYC process design and re-engineering within the financial services sector. • Deep knowledge of anti-money laundering (AML) compliance requirements, including CIP, CDD, and EDD processes. • Familiarity with global and U.S. regulatory bodies, including FATF, OFAC, and FinCEN. • Certifications (Required): Certified Anti-Money Laundering Specialist (CAMS) • Certified Global Sanctions Specialist Certification (CGSS)
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