KYC Analyst

Contract: Tampa, Florida, US

Salary: $42.00 Per Hour

Job Code: 355323

End Date: 2024-11-30

Days Left: 23 days, 13 hours left

Position Details: 

Client: Banking 

Job Title: VP-KYC Policy Strategic Change  

Location: Tampa, FL 33610 - (Hybrid) 

Duration: 12 Months + Possible Extension 

Schedule: Mon-Fri: Std Business Hours 

Start date: ASAP! 

Job Description: 

  • The Global KYC Policy team, within bank’s Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives.  
  • The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with bank’s long-term goals and compliance with evolving international AML regulations.  
  • The Ideal candidate will have strong background in policy assessments, a comprehensive knowledge of international AML regulations and demonstrated experience in change management.  
  • This position will collaborate with various stakeholders across First Line (e.g. Business, KYC Operations, Technology) and second line (e.g. Global AML Compliance, Legal) contributing to firm-wide AML directional strategy. 

Responsibilities: 

  • Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices. 
  • Conduct through legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development. 
  • Partner with cross functional teams across first and second line to drive KYC transformations; leading review, simplification, and alignment of KYC policies vs procedures to reduce operational redundancies and enhance risk management practices. 
  • Manage efforts to automate the collection and integration of country specific KYC and AML requirements into a global framework, ensuring consistency and scalability. 
  • Manage projects and assist in the roadmap development of policy initiatives, ensuring alignment with broader KYC transformation agendas. 
  • Ability to develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates. 
  • Foster a culture of continuous improvements, driving innovative thinking and risk-based compliance. 

Qualifications: 

  • Minimum of 7-10 years relevant experience with a focus on AML / KYC policy development and transformation within financial services industry. 
  • Strong research and writing skills with ability to articulate complex regulatory requirements into clear and concise policies. 
  • Excellent interpersonal and communication skills, with ability to influence and negotiate effectively access various levels of the organization. 
  • Ability to lead strategic initiatives and working with cross-functional teams. Experience in change management and driving organization change. 
  • Legal background and relevant certifications (e.g. CAMS) would bi highly advantageous 
  • Bachelor’s degree; Advanced degree preferred 
Job Requirement
  • KYC
  • AML
  • Procedure writing
  • Procedures
  • Policies
  • Policy
  • KYC policy framework
  • Global AML Compliance
  • bank
  • banks
  • finance
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Khushi Mehta
  • khushi.mehta@collabera.com
Apply Now
Apply Now
close-icon

©2024 Collabera. All rights reserved.