KYC Process Governance, AVP

• Ensure firm activities comply with necessary rules and regulations
• Monitor transaction activity and accelerate suspicious activities
• Review work papers for accuracy
• Communicate issues requiring senior management's attention
• Track regulatory changes impacting compliance programs
• Assist in rollout of Compliance initiatives
• Oversee BAU KYC Advisory functions
• Manage escalation pipelines and follow up with stakeholders
• Develop enhancements to KYC Procedures
• Draft training materials
• Support centralized training function

Requirements

• 5-7+ years of experience in KYC, AML or related functions
• Excellent written and verbal communication and interpersonal skills
• Ability to take the lead in challenging situations
• Ability to perform detailed research and analysis
• Ability to read and comprehend complex interconnected processes and procedures
• Self-motivated with ability to work independently and achieve results
• Entrepreneurial mindset with a drive for continuous improvement and learning
• Experience with advanced document editing and/or procedure writing (nice to have)
• ACAMS or other financial industry certifications (nice to have)
• Experience with prompt writing and AI toolkits (nice to have)

Core Competencies

Demonstrates expertise in KYC and AML compliance, with a strong ability to monitor transaction activities and communicate effectively with senior management. Proven track record in developing compliance procedures and training materials while managing stakeholder relationships.

Highest-signal resume keywords

• KYC Compliance
• AML Regulations
• Transaction Monitoring
• Regulatory Change Tracking
• ACAMS Certification

ATS Optimization Keywords

Hard Skills

• KYC Procedures Development
• Detailed Research and Analysis
• Document Editing
• Procedure Writing
• Compliance Program Management

Soft Skills

• Excellent Communication Skills
• Interpersonal Skills
• Self-Motivated
• Leadership in Challenging Situations
• Entrepreneurial Mindset

Certifications & Qualifications

• ACAMS Certification

Industry Keywords

• Compliance Initiatives
• Escalation Pipelines
• KYC Advisory Functions
• Training Materials Development
• Suspicious Activity Escalation

Tools & Technologies

• AI Toolkits
• Advanced Document Editing Software