KYC/Remediation Manager recruitment

A large global financial institution is seeking a KYC/Remediation Manager (VP Level) that will be responsible for overseeing and managing the new business process from a Know Your Customer (KYC) perspective. Experience handling remediation is a plus. Duties include: • Participate in the implementation of the firm’s KYC workflow system. • Prepare the KYC profiles in accordance with the Group Policy, obtaining documents as required from the client / relationship manager and undertaking the necessary due diligence checks.• Implement a Quality Analytical Review process to review each Read more […]

March 10, 2010 • Tags: , , • Posted in: Financial • Comments Off on KYC/Remediation Manager recruitment