Senior KYC Officer (1-Year)

About the Job

• Lead high-priority client onboarding projects and complex due diligence investigations.

• Provide expert guidance on intricate corporate structures and high-risk entity profiles.

• Act as a point of escalation for sensitive regulatory issues and policy interpretations.

• Review and approve risk assessments to ensure alignment with global compliance mandates.

• Mentor junior analysts and conduct quality assurance checks on completed files.

• Drive process improvements to enhance the efficiency of the KYC lifecycle.

Skills and Requirements

• Extensive background in senior-level AML/KYC or financial crime compliance.

• Deep technical knowledge of international regulatory standards and jurisdictional requirements.

• Advanced capability in synthesizing complex data into actionable risk insights.

• Demonstrated leadership experience or ability to manage high-volume workflows.

• Superior stakeholder management and professional communication capabilities.

• Academic degree in Finance, Law, or a related professional certification (e.g., ACAMS).

To apply online please use the apply function.(EA: 94C3609/ R24124496)