VP KYC Policy recruitment
In this role you will be tasked with interpreting KYC and AML policy and regulation, ensuring that business policies and standards are updated appropriately. You will act as an advisor to the business and the KYC onboarding teams in relation to interpreting guidelines and developing policy.Key to your success will be your ability to foster and develop relationships with the KYC compliance teams and deliver bespoke training.This role will have a direct impact on business processes so is seen as a critical role within the business.The successful candidate will have a minimum of:Degree educated. Advanced Read more […]
December 25, 2010
• Tags: Compliance, Legal careers in the USA, VP KYC Policy recruitment • Posted in: Financial • Comments Off on VP KYC Policy recruitment