KYC Business Unit Leader

This employee will lead the Americas unit of a global effort to create a streamlined KYC service across 4 continents.

Responsibilities include:

-Working with key stakeholders to reach mutually beneficial solutions.

-Reviewing, creating and enhancing internal customer due diligence.

-Working within the team as the point person providing leadership and strategic resolutions to issues as they arise.

-Adding value to the company as a whole by managing a growing department responsible for supporting global sites.

 

The ideal candidate will have at least 5 years KYC experience, plus 2 years management experience within a corporate environment.

June 5, 2013 • Tags: , • Posted in: Financial

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