Specialist, Global KYC / AML - B2B Payments Fintech
Full Time
Others
Job Description
Specialist, Global KYC / AML - B2B Payments Fintech
Our client, a well-funded B2B payments fintech firm, is looking for a KYC / AML Specialist to join their global team. This is an excellent opportunity to work on an international stage alongside household names, and be part of a firm enabling better financial connectivity.
Responsibilities
As part of a global team, you will champion a strong compliance culture and work towards KYC & AML objectives. You will lead and support KYC planning activities and the management of KYC controls, liaising with the business and external parties as required. You will also review existing compliance governance and frameworks, including policies, procedures, and existing systems, and provide reports and assessments to the Head of AML and Risk Committee.
Requirements
You have a bachelor's degree and or hold a professional compliance qualification, with working experience in a regulated environment - either with a corporate bank or in Big 4 environment. You have strong familiarity with KYC and AML best practices, as well as broader compliance topics. Knowledge about the payments and or start-up industry is a plus. The successful candidate will have good communications and interpersonal skills to effectively liaise with multiple stakeholders.
To Apply
Please submit your resume to Joey Wong at jw@kerryconsulting.com, quoting the job title and reference number JW 25296. We regret that only shortlisted candidates will be notified.
License No: 16S8060
Registration No: R1986098
Our client, a well-funded B2B payments fintech firm, is looking for a KYC / AML Specialist to join their global team. This is an excellent opportunity to work on an international stage alongside household names, and be part of a firm enabling better financial connectivity.
Responsibilities
As part of a global team, you will champion a strong compliance culture and work towards KYC & AML objectives. You will lead and support KYC planning activities and the management of KYC controls, liaising with the business and external parties as required. You will also review existing compliance governance and frameworks, including policies, procedures, and existing systems, and provide reports and assessments to the Head of AML and Risk Committee.
Requirements
You have a bachelor's degree and or hold a professional compliance qualification, with working experience in a regulated environment - either with a corporate bank or in Big 4 environment. You have strong familiarity with KYC and AML best practices, as well as broader compliance topics. Knowledge about the payments and or start-up industry is a plus. The successful candidate will have good communications and interpersonal skills to effectively liaise with multiple stakeholders.
To Apply
Please submit your resume to Joey Wong at jw@kerryconsulting.com, quoting the job title and reference number JW 25296. We regret that only shortlisted candidates will be notified.
License No: 16S8060
Registration No: R1986098
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