Lead KYC Analyst
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Job Location:
Monthly Salary:
Posted on:
4 days ago
Vacancies:
1 Vacancy
Job Summary
We are looking for a Lead KYC Analyst to join an international financial institution within a complex multijurisdictional regulatory environment. This role requires extensive expertise in KYC/AML processes combined with the ability to provide functional leadership and team coordination while ensuring consistent application of regulatory standards across geographies.
The ideal candidate brings 7 years of KYC/AML experience with a strong understanding of AML regulatory frameworks and handson exposure to multigeography operations. The position involves acting as a subjectmatter expert supporting decisionmaking on complex or highrisk cases guiding junior team members and contributing to the continuous enhancement of governance controls and operational efficiency within the KYC function.
Key Responsibilities
- Quality assurance and quality control
- Definition and improvement of KYC processes
- Support to operational governance
- Functional team coordination
- Stakeholder management with Compliance and Business
- Definition of guidelines and best practices
- Regulatory reporting and operational metrics
- Support to internal and external audits
Qualifications :
Technical Skills
- AML/KYC regulatory expertise
- Process design capability
- QA framework experience
- Operational KPI management
Added Value
- Increased KYC process maturity
- Overall quality improvement
- Reduction of regulatory risks
- Harmonization of practices across teams
Additional Information :
Remote Work :
No
Employment Type :
Full-time
About Company
Inetum is a European leader in digital services. Inetums team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetums solutions aim at contributing to its clients performance and innovation as well ... View more
