Director/AVP/Lead - KYC - BFS Solutions & Consulting Firm

BFS Solutions & Consulting Lead Director/AVP

- A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing, and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with US & global financial regulations.

- Knowledgeable of BSA/AML Legal requirements and bank policies and procedures; and demonstrate increasing levels of aptitude and mastery over assigned departmental tasks, i.e., Bank Secrecy (BSA), Customer Information Program/Know Your Customer (CIP/KYC), and/or other applicable federal regulations.

- Provide dedicated and robust specialist KYC expertise.

- Use a detailed and thorough understanding of the KYC policy & requirements to collect and analyze KYC information that has been provided by Clients or sourced from the public domain

- Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank's regulatory requirements are always met.

- Use strong communication skills to interact professionally with our clients and internal stakeholders, supporting the Teams in delivering excellent Client service.

- Use strong time management skills to complete complex, business critical tasks within pressured timescales - ensuring the KYC Team meets all target SLA's, and providing a quick and efficient service to Clients.

- Use a high level of attention to detail to complete tasks 'right first time, every time', ensuring the KYC Team's 'right first time' targets are met for all tasks.

- Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios.

- Detail-oriented and must have an aptitude for solving unstructured problems. The role will require the ability to extract data from various sources and to design/construct/execute complex analyses to come up with data/reports that help solve the business problems.

QUALFICATIONS

- 5-7 Year of relevant experience

- Excellent communication skills: with client and internal stakeholders via phone and email

- Excellent written and verbal English language skills required.

- In depth knowledge of Global KYC policies and procedures

- End to End KYC Knowledge and Experience.

- Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.

- Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail.

- Proven KYC Operational Background.

- Experience of working with Financial Crime