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KYC Compliance Manager

3 months ago

Dubai, Dubai, United Arab Emirates SimplyApply Full time

Key Responsibilities

  • Maintain a deep understanding of relevant anti-money laundering legislation and provide strategic guidance on KYC compliance mandates to various business units.
  • Assist in the formulation of enterprise-wide KYC policies and review any new or revised KYC standards and procedures to ensure consistency across all business lines.
  • Oversee the application of KYC policies to ensure uniformity across different operational sectors.
  • Conduct thorough KYC assessments to pinpoint compliance gaps and identify potential areas for improvement.
  • Evaluate operational deficiencies that pose KYC compliance risks and uncover significant data discrepancies.
  • Utilize expertise in systems and data analysis to determine root causes of KYC challenges and spearhead remediation initiatives.
  • Ensure that robust preventive and detective KYC controls are established and effectively monitored.
  • Provide insightful guidance on KYC compliance risks and collaborate with business units to enhance processes and controls aimed at risk mitigation.
  • Review training materials related to KYC compliance to ensure they are accurate and comprehensive.
  • Communicate the compliance risk appetite and key performance indicators to relevant business units.
  • Assess the implications of audit findings, regulatory examinations, and self-identified issues on KYC compliance.
  • Stay informed about the external KYC compliance landscape, emerging risks, and regulatory priorities.
  • Possess a keen attention to detail and proficiency in analyzing the root causes of KYC compliance and risk challenges.

Basic Qualifications

  • Bachelor's Degree or equivalent military experience.
  • A minimum of 6 years of experience in Know Your Customer (KYC) and anti-money laundering (AML) regulations.
  • At least 6 years of experience in KYC compliance or project management.
  • Minimum of 6 years in controls, risk management, or operational roles.

Preferred Qualifications

  • Master's Degree.
  • At least 8 years of experience in financial services, AML/KYC functions, or compliance risk management.
  • A minimum of 6 years in legal, audit, or regulatory roles.
  • Certification as a Regulatory Compliance Manager (CRCM).
  • Certification as an Anti-Money Laundering Compliance Specialist (CAMS).
  • At least 8 years of experience in KYC compliance, AML regulations, controls, risk management, or operations.