Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policies. Identify, assess, and monitor KYC-related risks across customer onboarding, periodic reviews, and event-driven reviews. Develop and maintain risk methodologies, risk assessments, and control standards for KYC processes. Provide subject matter expertise on AML, CDD, and EDD requirements to stakeholders and senior management. Analyze KYC metrics, trends, and issues to proactively identify emerging risks and control weaknesses. Partner with compliance, operations, audit, and technology teams to drive effective risk mitigation and remediation. Support regulatory examinations, audits, and internal reviews by providing clear risk analysis and documentation. Promote continuous improvement and a strong risk and compliance culture across the organization.
KYC specialist • Atlanta, GA, United States
Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policies.Identify, assess, and monitor KYC-related risks across customer onboarding,... Show more
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