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:

This role sits within a leading Global Financial Services Institution where there is an opportunity to add tremendous value and take on a high profile role.

Candidates must be eligible to work in the US.

For more information in stricted confidence, please call Fiona Webber, Manager for Michael Page Internatonal, Legal Compliance on 212 336 6218 or email: Fionawebber@michaelpage.us.com